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Esmail Qaani

Military · Politican · Sanctioned entity

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

Type	Person				[sources]
Name	Esma'il Qa'ani · Esmaeil Ghaani Akbarnejad · Esmaeil Qaani · Esmail GHANI · Esmail Ghaani · 16 more...				[sources]
Other name	Esma'il GHA'ANI · Esma'il QA'ANI · Esma'il Qa'ani · Esmaeil Ghaani AKBARNEJAD · Esmaeil Ghaani Akbarnejad · 13 more...				[sources]
Birth date	1957-08-08				[sources]
Place of birth	Mashhad · Mashhad, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Esma'il · Esmaeil · Esmaeil Ghaani · Esmail · Ismail · 1 more...				[sources]
Keywords	National government				[sources]
Last name	AKBARNEJAD · Akbarnejad · GHA'ANI · GHAANI · GHANI · 8 more...				[sources]
Passport number	`D9003033` · `D9008347`				[sources]
Second name	Akbar · Ghaani				[sources]
Wikidata ID	Q65195624				[sources]
Position	Commander of Quds Force · Head, IRGC-Quds Force				[sources]
Religion	Shia Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2024-04-01				[sources]
Last changed	2024-05-09	Last checked	2024-05-11	First seen	2022-10-03

Descriptions

Iranian general in the Quds Force

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D9003033`	Iran	Passport	-	-
`D9008347`	Iran	Passport	2010-07-18	2015-07-18

Linked from
Subject	Role	Start date	End date
Behineh Trading Co.	-	-	-

Positions held
Position occupied	Start date	End date
Commander of Quds Force	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2023-12-14	-

Data sources

UK FCDO Sanctions List4,445

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,104

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,933

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

Canadian Special Economic Measures Act Sanctions4,246

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

Canada · Global Affairs Canada

External databases

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

Wikidata224,211

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: fr-ga-named-esmail-ghani · ca-sema-2-47-ir-esmail-qaani · gb-fcdo-irn0174 · ofac-13107 · NK-LkHCnPWogL9G9LDEBme4TM · fr-ga-named-ismail-akbar-nezhad · gb-hmt-16329 · fr-ga-named-esmail-qani

For experts: raw data explorer

Factsheet Descriptions Data sources

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