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: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-s4mr3rjj6`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjj7`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjj9`	2024-06-14
`Person:createdAt`	2012-11-27	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2024-06-14
`Person:createdAt`	2012-03-27	eng	us_sam_exclusions	`usgsa-s4mr3rjj8`	2024-06-14
`Person:firstName`	ESMAEIL GHAANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj5`	2024-06-14
`Person:firstName`	ESMAIL	eng	us_sam_exclusions	`usgsa-s4mr3rjj8`	2024-06-14
`Person:firstName`	ESMA'IL	eng	us_sam_exclusions	`usgsa-s4mr3rjj7`	2024-06-14
`Person:firstName`	ESMAIL	eng	us_sam_exclusions	`usgsa-s4mr3rjj6`	2024-06-14
`Person:firstName`	ESMAIL	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2024-06-14
`Person:firstName`	ESMA'IL	eng	us_sam_exclusions	`usgsa-s4mr3rjj9`	2024-06-14
`Person:firstName`	ISMAIL AKBAR	eng	us_sam_exclusions	`usgsa-s4mr3rjj4`	2024-06-14
`Person:id`	bc068775094aa86284aa2cd093eab5260528e21d	eng	us_sam_exclusions	`usgsa-s4mr3rjj7`	2025-07-23
`Person:id`	00b15be1bf8711ea6c2bdb52bb16852e27eaac30	eng	us_sam_exclusions	`usgsa-s4mr3rjj9`	2025-07-23
`Person:id`	0020ac9f9588fa96b7afe41802a1c2eac1f4ad08	eng	us_sam_exclusions	`usgsa-s4mr3rjj5`	2025-07-23
`Person:id`	a1861b78e51d6291057ed11ebab9fad67e7c03d9	eng	us_sam_exclusions	`usgsa-s4mr3rjj8`	2025-07-23
`Person:id`	0998884063dc562b24e61bad5d1b1ccea6bf9ca9	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2025-07-23
`Person:id`	b20f3bfd257898f2b6048bfd7e25a2657aa0454e	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2025-07-23
`Person:id`	fb0b573eb31e5a39d8654dc19adffa8db07f2b2e	eng	us_sam_exclusions	`usgsa-s4mr3rjj6`	2025-07-23
`Person:id`	31a728e482bf173d31d44088313729d6a38360ad	eng	us_sam_exclusions	`usgsa-s4mr3rjj4`	2025-07-23
`Person:lastName`	NEZHAD	eng	us_sam_exclusions	`usgsa-s4mr3rjj4`	2024-06-14
`Person:lastName`	GHA'ANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj7`	2024-06-14
`Person:lastName`	QANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj6`	2024-06-14
`Person:lastName`	QA'ANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj9`	2024-06-14
`Person:lastName`	GHAANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj8`	2024-06-14
`Person:lastName`	GHANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2024-06-14
`Person:lastName`	AKBARNEJAD	eng	us_sam_exclusions	`usgsa-s4mr3rjj5`	2024-06-14
`Person:name`	ESMA'IL GHA'ANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj7`	2024-06-14
`Person:name`	ESMAIL QANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj6`	2024-06-14
`Person:name`	ESMA'IL QA'ANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj9`	2024-06-14
`Person:name`	ESMAIL GHAANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj8`	2024-06-14
`Person:name`	ISMAIL AKBAR NEZHAD	eng	us_sam_exclusions	`usgsa-s4mr3rjj4`	2024-06-14
`Person:name`	ESMAIL GHANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2024-06-14
`Person:name`	ESMAEIL GHAANI AKBARNEJAD	eng	us_sam_exclusions	`usgsa-s4mr3rjj5`	2024-06-14
`Person:notes`	(also ESMAIL GHANI, ISMAIL AKBAR NEZHAD, ESMAEIL GHAANI AKBARNEJAD, ESMAIL QANI, ESMA'IL GHA'ANI, ESMA'IL QA'ANI)	eng	us_sam_exclusions	`usgsa-s4mr3rjj8`	2025-07-23
`Person:notes`	(also ESMAIL GHANI, ESMAEIL GHAANI AKBARNEJAD, ESMAIL QANI, ESMA'IL GHA'ANI, ESMAIL GHAANI, ESMA'IL QA'ANI)	eng	us_sam_exclusions	`usgsa-s4mr3rjj4`	2025-07-23
`Person:notes`	(also ISMAIL AKBAR NEZHAD, ESMAEIL GHAANI AKBARNEJAD, ESMAIL QANI, ESMA'IL GHA'ANI, ESMAIL GHAANI, ESMA'IL QA'ANI)	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2025-07-23
`Person:notes`	(also ESMAIL GHANI, ISMAIL AKBAR NEZHAD, ESMAEIL GHAANI AKBARNEJAD, ESMAIL QANI, ESMA'IL GHA'ANI, ESMAIL GHAANI)	eng	us_sam_exclusions	`usgsa-s4mr3rjj9`	2025-07-23
`Person:notes`	(also ESMAIL GHANI, ISMAIL AKBAR NEZHAD, ESMAEIL GHAANI AKBARNEJAD, ESMA'IL GHA'ANI, ESMAIL GHAANI, ESMA'IL QA'ANI)	eng	us_sam_exclusions	`usgsa-s4mr3rjj6`	2025-07-23
`Person:notes`	(also ESMAIL GHANI, ISMAIL AKBAR NEZHAD, ESMAEIL GHAANI AKBARNEJAD, ESMAIL QANI, ESMAIL GHAANI, ESMA'IL QA'ANI)	eng	us_sam_exclusions	`usgsa-s4mr3rjj7`	2025-07-23
`Person:notes`	(also ESMAIL GHANI, ISMAIL AKBAR NEZHAD, ESMAIL QANI, ESMA'IL GHA'ANI, ESMAIL GHAANI, ESMA'IL QA'ANI)	eng	us_sam_exclusions	`usgsa-s4mr3rjj5`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjj5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjj8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjj7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjj4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjj6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjj9`	2024-06-28

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