Statements: Esmail Ghaani

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:alias`	Esmaeil Ghaani AKBARNEJAD	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:alias`	Esmail QANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:alias`	Esma'il GHA'ANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:alias`	Esmail GHAANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:alias`	Ismail Akbar NEZHAD	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:alias`	Esma'il QA'ANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:birthDate`	1957-08-08		us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:birthPlace`	Mashhad, Iran	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:firstName`	Esmaeil Ghaani	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:firstName`	Ismail Akbar	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:firstName`	Esmail	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:firstName`	Esma'il	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:id`	cb7eb02625ac2b8b438eefed61a84fe9c5c5dd01		us_ofac_sdn	`ofac-13107`	2026-01-06
`Person:lastName`	NEZHAD	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	GHANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	QANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	QA'ANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	AKBARNEJAD	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	GHAANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	GHA'ANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:name`	Esmail GHANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:passportNumber`	D9008347	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:passportNumber`	D9003033	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-13107`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13107		us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-13107`	2023-04-20

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