Statements: Esmail Qaani

Canonical ID: Q65195624 · 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:address`	Iran	eng	gb_coh_disqualified	`gb-coh-jme2-99cg713tvnen-yotcpxhdm`	2025-04-10
`Person:alias`	Ismail Akbar Nezhad	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:alias`	Esma'il Qa'ani	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`LegalEntity:alias`	AKBARNEJAD, Esmaeil Ghaani		tw_shtc	`tw-shtc-0276628f13780cab1a38b10d7cdbdbb5d4f3b723`	2025-08-09
`Person:alias`	Ismayil KANI		ua_nsdc_sanctions	`ua-nsdc-30030-ismail-kani`	2025-06-30
`Person:alias`	Ismail Akbar NEZHAD	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:alias`	Esma'il QA’ANI		au_dfat_sanctions	`au-dfat-7954-esmail-qaani`	2024-05-13
`Person:alias`	Esmail GHAANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:alias`	Esma’il QANI	fra	mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`Person:alias`	Ismail NEZHAD		au_dfat_sanctions	`au-dfat-7954-esmail-qaani`	2024-05-13
`Person:alias`	Ismail Akbar QAANI	fra	mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`Person:alias`	Ismayil KANI		ua_nsdc_sanctions	`ua-nsdc-29953-ismail-kani`	2025-06-30
`LegalEntity:alias`	NEZHAD, Ismail Akbar		tw_shtc	`tw-shtc-0276628f13780cab1a38b10d7cdbdbb5d4f3b723`	2025-08-09
`Person:alias`	Esmaeil GHAANI	fra	mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`LegalEntity:alias`	QANI, Esmail		tw_shtc	`tw-shtc-0276628f13780cab1a38b10d7cdbdbb5d4f3b723`	2025-08-09
`Person:alias`	Esmail QA’ANI	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:alias`	قاآنی اسماعیل	fas	ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:alias`	Ghaani Esmaeil		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`LegalEntity:alias`	GHA'ANI, Esma'il		tw_shtc	`tw-shtc-0276628f13780cab1a38b10d7cdbdbb5d4f3b723`	2025-08-09
`Person:alias`	اسماعیل قاآنی		ca_dfatd_sema_sanctions	`ca-sema-5ca99b13d9ec9f995225459e14ec941b1dab2f9e`	2024-08-06
`Person:alias`	Esmaeil AKBARNEJAD		au_dfat_sanctions	`au-dfat-7954-esmail-qaani`	2024-05-13
`Person:alias`	Esma'il GHA'ANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:alias`	Esmail QANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:alias`	Esmaeil GHA’ANI	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:alias`	Esmail GHANI		au_dfat_sanctions	`au-dfat-7954-esmail-qaani`	2024-05-13
`Person:alias`	Esma'il QA'ANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:alias`	Esmail GHAANI		au_dfat_sanctions	`au-dfat-7954-esmail-qaani`	2024-05-13
`LegalEntity:alias`	QA'ANI, Esma'il		tw_shtc	`tw-shtc-0276628f13780cab1a38b10d7cdbdbb5d4f3b723`	2025-08-09
`Person:alias`	Ismail Akbar QAANI	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:alias`	سردار قاانی	fas	wikidata	`Q65195624`	2023-10-20
`Person:alias`	Каани, Исмаил	rus	wikidata	`Q65195624`	2023-07-18
`Person:alias`	Esmaeil Ghaani AKBARNEJAD	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:alias`	Esmail Ghaani	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:alias`	Qaani Ismail Akbar		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`LegalEntity:alias`	GHAANI, Esmail		tw_shtc	`tw-shtc-0276628f13780cab1a38b10d7cdbdbb5d4f3b723`	2025-08-09
`Person:alias`	Qani Esma’il		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:alias`	Esmaeil GHA’ANI	fra	mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`Person:alias`	Gha’ani Esmaeil		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:alias`	Esma’il QANI	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:alias`	Esmail Qani	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:alias`	اسماعیل قاآنی	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:alias`	Qa’ani Esmail		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:alias`	Esmaeil Ghaani Akbarnejad	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:alias`	Esmaeil GHAANI	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:alias`	اسماعیل قاآنی	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:alias`	Esmaeil Qaani	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:alias`	Esmail QA’ANI	fra	mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`Person:alias`	Ismail Qaani	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:birthDate`	1957-08-08		ua_nsdc_sanctions	`ua-nsdc-29953-ismail-kani`	2025-06-30
`Person:birthDate`	1957		ca_dfatd_sema_sanctions	`ca-sema-5ca99b13d9ec9f995225459e14ec941b1dab2f9e`	2024-08-06
`Person:birthDate`	1957-08-08	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:birthDate`	1957-08-08		eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:birthDate`	1957-08-08	fra	mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`Person:birthDate`	1957-08-08		ua_nsdc_sanctions	`ua-nsdc-30030-ismail-kani`	2025-06-30
`Person:birthDate`	1957-08-08	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-06-05
`Person:birthDate`	1957-08-08		be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-06-05
`Person:birthDate`	1957-08-08		wd_categories	`Q65195624`	2024-10-25
`Person:birthDate`	1957-08-08		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:birthDate`	1957		au_dfat_sanctions	`au-dfat-7954-esmail-qaani`	2024-05-13
`Person:birthDate`	1957-08-08	eng	gb_coh_disqualified	`gb-coh-jme2-99cg713tvnen-yotcpxhdm`	2025-04-10
`Person:birthDate`	1957-08-08	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:birthDate`	1957-08-08	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:birthDate`	1957-08-08		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:birthDate`	1957-08-08		au_dfat_sanctions	`au-dfat-7954-esmail-qaani`	2024-05-13
`Person:birthDate`	1957-08-08		wikidata	`Q65195624`	2024-10-24
`Person:birthDate`	1957-08-08		wd_peps	`Q65195624`	2024-10-19
`Person:birthPlace`	Mashad, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:birthPlace`	Mashad, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-06-05
`Person:birthPlace`	Machhad : IRAN	fra	mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`Person:birthPlace`	Mashhad, Iran	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:birthPlace`	Mashad, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:birthPlace`	Machhad	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:birthPlace`	Mashad, Iran		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:birthPlace`	Mashhad, Iran		au_dfat_sanctions	`au-dfat-7954-esmail-qaani`	2024-05-13
`Person:birthPlace`	Mashhad	eng	wikidata	`Q65195624`	2023-07-18
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-29953-ismail-kani`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30030-ismail-kani`	2025-06-30
`Person:citizenship`	ir		wd_categories	`Q65195624`	2024-09-28
`Person:citizenship`	ir		wikidata	`Q65195624`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q65195624`	2025-07-01
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-5ca99b13d9ec9f995225459e14ec941b1dab2f9e`	2024-08-06
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:country`	ir		eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-06-05
`Person:country`	ir		wd_categories	`Q65195624`	2024-10-18
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:country`	ir		wd_peps	`Q65195624`	2024-10-19
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2024-06-14
`Person:createdAt`	2024-05-12		au_dfat_sanctions	`au-dfat-7954-esmail-qaani`	2025-09-03
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjj8`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjj5`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjj4`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjj7`	2024-06-14

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