Statements: Esmaeil Khatib

Canonical ID: Q108120922 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6pyr`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfnm`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pyr`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfnm`	2024-11-02
`Person:firstName`	ESMAIL	eng	us_sam_exclusions	`usgsa-s4mrn6pyr`	2024-06-14
`Person:firstName`	SEYED ESMAEIL	eng	us_sam_exclusions	`usgsa-s4mrtyfnm`	2024-11-02
`Person:id`	507f63c7f00cac000d26253707a8e5edf7e6627d	eng	us_sam_exclusions	`usgsa-s4mrn6pyr`	2025-07-23
`Person:id`	a827fac8a72cc10f05523d7c194a9e85d0deb87f	eng	us_sam_exclusions	`usgsa-s4mrtyfnm`	2025-07-23
`Person:lastName`	KHATIB	eng	us_sam_exclusions	`usgsa-s4mrtyfnm`	2024-11-02
`Person:lastName`	KHATIB	eng	us_sam_exclusions	`usgsa-s4mrn6pyr`	2024-06-14
`Person:name`	ESMAIL KHATIB	eng	us_sam_exclusions	`usgsa-s4mrn6pyr`	2024-06-14
`Person:name`	SEYED ESMAEIL KHATIB	eng	us_sam_exclusions	`usgsa-s4mrtyfnm`	2024-11-02
`Person:notes`	(also ESMAIL KHATIB)	eng	us_sam_exclusions	`usgsa-s4mrtyfnm`	2025-07-23
`Person:notes`	(also SEYED ESMAEIL KHATIB)	eng	us_sam_exclusions	`usgsa-s4mrn6pyr`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfnm`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pyr`	2024-06-28
`Person:uniqueEntityId`	S1AERGJT9391	eng	us_sam_exclusions	`usgsa-s4mrtyfnm`	2024-12-03
`Person:uniqueEntityId`	QSEZBY18RT39	eng	us_sam_exclusions	`usgsa-s4mrn6pyr`	2024-12-03