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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Esmaeil Khatib · Esmail Khatib · Esmaïl Khatib · KHATIB, Esmail · SEYED ESMAEIL KHATIB · | [sources] | |||
| Alias | Esmaeil Khatib · Esmail Khatib · Seyed Esmaeil Khatib · سید اسماعیل خطیب | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Ghayenat, South Khorasan Province, Iran · Qaen County | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Esmaeil · Esmail · Seyed Esmaeil · اسماعیل · سید اسماعیل | [sources] | |||
| Last name | Khatib · خطیب | [sources] | |||
| Unique Entity ID | QSEZBY18RT39 · S1AERGJT9391 | [sources] | |||
| Wikidata ID | Q108120922 | [sources] | |||
| Position | Minister of Intelligence & Security · Minister of Intelligence (Iran) (2021-) | [sources] | |||
| Education | Qom Seminary | [sources] | |||
| Religion | Twelver Shiism | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Minister of Intelligence and Security at the Ministry of Intelligence and Security (MOIS)
(also SEYED ESMAEIL KHATIB)
(also ESMAIL KHATIB)
Iranian cleric
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-cia-iran-esmail-khatib-minister-of-intelligence-security · usgsa-s4mrn6pyr · ofac-39017 · usgsa-s4mrtyfnm · ofac-pr-659923237576f41b26723629226c6243ffb5b625 · ca-sema-c48514919b06befabae201c63ae319e08b4da9e4 · au-dfat-8595-esmail-khatibFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q108120922?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iranian Ministry of Intelligence and Security Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Intelligence & Security | - | - | |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| - |
| Minister of Intelligence | - | - |