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Esmail Khatib

Political · Sanctioned entity

Esmail Khatib is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Esmaeil Khatib · Esmail Khatib · Esmaïl Khatib · KHATIB, Esmail · Seyyid İsmayıl Xətib · 5 more...				[sources]
Other name	Esmail Khatib · Seyed Esmaeil Khatib · اسماعیل خطیب · سید اسماعیل خطیب				[sources]
Birth date	1960 · 1961				[sources]
Place of birth	Ghayenat, South Khorasan Province, Iran · Qaen County				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Esmail · Seyed Esmaeil · اسماعیل · سید اسماعیل				[sources]
Keywords	National government				[sources]
Last name	Khatib · خطیب				[sources]
Wikidata ID	Q108120922				[sources]
Position	Minister of Intelligence (Iran) (2021-)				[sources]
Religion	Twelver Shiism				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-07				[sources]
Last changed	2024-03-16	Last checked	2024-04-19	First seen	2022-10-03

Descriptions

Iran Minister of Intelligence

— Wikidata non-official source, 2023-07-18

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Positions held
Position occupied	Start date	End date
Minister of Intelligence (Iran)	2021-08-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons183,401

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-2-1-1-ir-esmail-khatib · ofac-39017

For experts: raw data explorer

Factsheet Descriptions Data sources

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