Search OpenSanctions

Esma'il Azizkhani

Debarred entity · Export controlled · Sanctioned entity

Esma'il Azizkhani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZIZKHANI, Esma'il · Esma'il Azizkhani · Esma’il Azizkhani				[sources]
Birth date	1981-10-07				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Esma'il				[sources]
ID Number	`1285006501`				[sources]
Last name	Azizkhani				[sources]
Unique Entity ID	`JXMMKG4AAB58`				[sources]
Address	SEPAHAN CITY · Sepahan City · Sepahan City Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-04-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sepahan City	Iran

Clients
Client	Role	Start date	End date
Kimia Part Sivan Company Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel	2024-04-18

Identifications
Document number	Country	Type	Start date	End date
`1285006501`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,444

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,559

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-577e175017d8da3bf04e4db51f01e0a104e36366 · ofac-pr-ed9fed3469bef9a5210ca50dd828fdc4aabc0ad6 · ofac-48681 · usgsa-s4mrtl51p

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk