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:createdAt`	2012-03-27		us_sam_exclusions	`usgsa-s4mr3rjj5`	2024-06-14
`Person:createdAt`	2012-03-27		us_sam_exclusions	`usgsa-s4mr3rjj4`	2024-06-14
`Person:createdAt`	2012-03-27		us_sam_exclusions	`usgsa-s4mr3rjj6`	2024-06-14
`Person:createdAt`	2012-03-27		us_sam_exclusions	`usgsa-s4mr3rjj7`	2024-06-14
`Person:createdAt`	2012-03-27		us_sam_exclusions	`usgsa-s4mr3rjj9`	2024-06-14
`Person:createdAt`	2012-11-27		us_sam_exclusions	`usgsa-s4mr3rjj3`	2024-06-14
`Person:createdAt`	2012-03-27		us_sam_exclusions	`usgsa-s4mr3rjj3`	2024-06-14
`Person:createdAt`	2012-03-27		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`	ESMAIL	eng	us_sam_exclusions	`usgsa-s4mr3rjj6`	2024-06-14
`Person:firstName`	ESMA'IL	eng	us_sam_exclusions	`usgsa-s4mr3rjj7`	2024-06-14
`Person:firstName`	ESMAIL	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2024-06-14
`Person:firstName`	ISMAIL AKBAR	eng	us_sam_exclusions	`usgsa-s4mr3rjj4`	2024-06-14
`Person:firstName`	ESMA'IL	eng	us_sam_exclusions	`usgsa-s4mr3rjj9`	2024-06-14
`Person:id`	94c2ea58a021109eb6fe220aac05a58a862e316a		us_sam_exclusions	`usgsa-s4mr3rjj7`	2026-01-06
`Person:id`	46640abfac460024b8fe3f73aede3884a9fe1135		us_sam_exclusions	`usgsa-s4mr3rjj9`	2026-01-06
`Person:id`	103e89a48518d057b0cc594a0cb45738c06e0d4c		us_sam_exclusions	`usgsa-s4mr3rjj5`	2026-01-06
`Person:id`	75ba632958beb9288d8a15aa2cd6bac3a3fb8957		us_sam_exclusions	`usgsa-s4mr3rjj8`	2026-01-06
`Person:id`	a320989cce19add1a7c9c4c7cecaa18001fdecb5		us_sam_exclusions	`usgsa-s4mr3rjj3`	2026-01-06
`Person:id`	1a051b94f37d07e73037f211629823922394bddf		us_sam_exclusions	`usgsa-s4mr3rjj3`	2026-01-06
`Person:id`	3a827a86ee5ba0f9a168906ec73d6a3a9039fd40		us_sam_exclusions	`usgsa-s4mr3rjj6`	2026-01-06
`Person:id`	bea944420d8517f8d6fde3de86e5483ea0a11fa2		us_sam_exclusions	`usgsa-s4mr3rjj4`	2026-01-06
`Person:lastName`	NEZHAD	eng	us_sam_exclusions	`usgsa-s4mr3rjj4`	2024-06-14
`Person:lastName`	QANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj6`	2024-06-14
`Person:lastName`	AKBARNEJAD	eng	us_sam_exclusions	`usgsa-s4mr3rjj5`	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`	GHA'ANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj7`	2024-06-14
`Person:name`	ESMAEIL GHAANI AKBARNEJAD	eng	us_sam_exclusions	`usgsa-s4mr3rjj5`	2024-06-14
`Person:name`	ESMAIL GHANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2024-06-14
`Person:name`	ESMAIL GHAANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj8`	2024-06-14
`Person:name`	ESMAIL QANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj6`	2024-06-14
`Person:name`	ESMA'IL GHA'ANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj7`	2024-06-14
`Person:name`	ESMA'IL QA'ANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj9`	2024-06-14
`Person:name`	ISMAIL AKBAR NEZHAD	eng	us_sam_exclusions	`usgsa-s4mr3rjj4`	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`	debarment		us_sam_exclusions	`usgsa-s4mr3rjj5`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjj9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjj8`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjj3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjj4`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjj6`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjj7`	2025-12-29

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