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:country`	ir		fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:createdAt`	2012-11-27		us_sam_exclusions	`usgsa-186a0739def8d82e8dfac9a375e47fe08a54006c`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-186a0739def8d82e8dfac9a375e47fe08a54006c`	2026-03-30
`Person:createdAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-16329`	2024-10-14
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-5a63e62b60355fffdf5ccd392be2139aab1a3585`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-0b998ba01a2a0d5be9d8aa11ab2cc4b3db3ce7aa`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-2356eb31b629e8c81f2d676451ba1746741a2b53`	2026-03-30
`Person:createdAt`	2026-01-17		ar_repet	`arpet-personas-233`	2026-01-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-37467443fd6cd1f8e1f1217420501be20075a2c4`	2026-03-30
`Person:createdAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-f35d9836eba4d7961ca661ffbfa48f12f391deda`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-a6a3a51b0e1d076b2030f6bcc71d61b018bad8e1`	2026-03-30
`Person:createdAt`	2024-05-12		au_dfat_sanctions	`au-dfat-7954-esmail-qaani`	2025-10-01
`Person:education`	Imam Ali Officers' Academy	eng	wikidata	`Q65195624`	2024-10-13
`Person:firstName`	Esmail		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:firstName`	Esma’il		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:firstName`	Esmaeil		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:firstName`	Ismail	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:firstName`	Esmaeil	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:firstName`	Esmail	eng	us_sam_exclusions	`usgsa-5a63e62b60355fffdf5ccd392be2139aab1a3585`	2026-03-30
`Person:firstName`	Esmaeil		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:firstName`	Esmail	eng	us_sam_exclusions	`usgsa-186a0739def8d82e8dfac9a375e47fe08a54006c`	2026-03-30
`Person:firstName`	Ismail		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:firstName`	Ismail		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:firstName`	Esma'il	eng	us_sam_exclusions	`usgsa-0b998ba01a2a0d5be9d8aa11ab2cc4b3db3ce7aa`	2026-03-30
`Person:firstName`	Esmaeil Ghaani	eng	us_sam_exclusions	`usgsa-2356eb31b629e8c81f2d676451ba1746741a2b53`	2026-03-30
`Person:firstName`	Esma'il	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:firstName`	Esmail		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:firstName`	Esmail		ca_dfatd_sema_sanctions	`ca-sema-5ca99b13d9ec9f995225459e14ec941b1dab2f9e`	2024-08-06
`Person:firstName`	Esmail		ar_repet	`arpet-personas-233`	2026-01-20
`Person:firstName`	Ismail	eng	wikidata	`Q65195624`	2024-10-13
`Person:firstName`	Esmail	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:firstName`	Ismail	fra	mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`Person:firstName`	Esmaeil	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:firstName`	Esmail	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:firstName`	Esmail	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:firstName`	Ismail	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:firstName`	Esma’il	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:firstName`	Ismail		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:firstName`	Akbar		ch_seco_sanctions	`ch-seco-78248`	2025-08-22
`Person:firstName`	Esmaeil		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:firstName`	Esma'il	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:firstName`	Ismail Akbar	eng	us_sam_exclusions	`usgsa-37467443fd6cd1f8e1f1217420501be20075a2c4`	2026-03-30
`Person:firstName`	Esmaeil	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:firstName`	Esmaeil Ghaani	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:firstName`	Esma'il	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:firstName`	Ismail	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:firstName`	Esmail	eng	us_sam_exclusions	`usgsa-f35d9836eba4d7961ca661ffbfa48f12f391deda`	2026-03-30
`Person:firstName`	Ismail Akbar	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:firstName`	Esma'il	eng	us_sam_exclusions	`usgsa-a6a3a51b0e1d076b2030f6bcc71d61b018bad8e1`	2026-03-30
`Person:firstName`	Esmail	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:firstName`	Esma’il		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:firstName`	Esmail		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:firstName`	اسماعیل	fas	ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:firstName`	Esma’il		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:firstName`	Ismail	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:firstName`	Esmail	eng	gb_coh_disqualified	`gb-coh-jme2-99cg713tvnen-yotcpxhdm`	2025-04-10
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:gender`	male		mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`Person:gender`	male		wikidata	`Q65195624`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0174`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:gender`	male		ar_repet	`arpet-personas-233`	2026-01-20
`Person:gender`	male		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:id`	56ccb0123eff2f00b80c505e646e8a6c2713bbdb		us_sam_exclusions	`usgsa-186a0739def8d82e8dfac9a375e47fe08a54006c`	2026-04-05
`Person:id`	1d8a026fb196a9d5f4b80e57ca4920b771a45ec7		us_sam_exclusions	`usgsa-186a0739def8d82e8dfac9a375e47fe08a54006c`	2026-04-05
`Person:id`	b61630ac8022e2385d04290e2dc78f5d18e3ac69		us_sam_exclusions	`usgsa-5a63e62b60355fffdf5ccd392be2139aab1a3585`	2026-04-05
`Person:id`	ee173c40a7bbd89bda96aff9882b8d8b35cbe6ed		gb_hmt_sanctions	`gb-hmt-16329`	2026-01-28
`Person:id`	f163892b044206091e14c861ff55fc7af626a3bf		us_sam_exclusions	`usgsa-0b998ba01a2a0d5be9d8aa11ab2cc4b3db3ce7aa`	2026-04-05
`Person:id`	dfc0746b8ee3ae20abf6e13fb61f7777a33cf12e		us_trade_csl	`ofac-13107`	2026-01-06
`Person:id`	6db41ce5ad24d6771162aec228531bb3b3a77e04		gb_fcdo_sanctions	`gb-fcdo-irn0174`	2026-01-09
`Person:id`	694cb8cc20e11cf6bbb0b2763ef58ecbd7f28c3c		eu_travel_bans	`eu-tb-logical-166362`	2024-10-11
`Person:id`	5be3fad25cfee33cc23c6ad5a7b9707c4f0bd45d		ar_repet	`arpet-personas-233`	2026-01-20
`Person:id`	bb6b183468e69f251e00d0dbc4637ac5f6902718		us_sam_exclusions	`usgsa-2356eb31b629e8c81f2d676451ba1746741a2b53`	2026-04-05
`Person:id`	a8813988e93f6bbe43566ad7c26f915536bed388		gb_fcdo_sanctions	`gb-fcdo-irn0174`	2026-01-09
`Person:id`	8c5ac77ff9cebfa3b1d7b839aa3933067849fe19		au_dfat_sanctions	`au-dfat-7954-esmail-qaani`	2025-11-06
`Person:id`	0d06cc0c2142e790f4fa618e8bc7953b8dda2ca6		gb_fcdo_sanctions	`gb-fcdo-irn0174`	2026-01-09
`Person:id`	d57d2c29dcf6768c2e2fd290c4695afadf0d608a		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:id`	60e5f40184ba8456220142b0494af14c7940a312		ua_nsdc_sanctions	`ua-nsdc-30030-ismail-kani`	2026-01-06
`Person:id`	b18ff1eae614fdc9242d1fe8725f3b0f768d4f99		gb_fcdo_sanctions	`gb-fcdo-irn0174`	2026-01-09
`Person:id`	1394db1cdc8d7b119270d7ab81a380b8ef1af8a5		gb_fcdo_sanctions	`gb-fcdo-irn0174`	2026-01-09
`Person:id`	7ea1755a8049422645ab66f7bb7f35ec24141e43		wd_categories	`Q65195624`	2026-01-07
`Person:id`	80473c29cbd20003f0c9310b2b7f9e988d6467e7		mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-27
`LegalEntity:id`	5d467b887fd4da7deaefdf797b0ca8eff9d424e1		tw_shtc	`tw-shtc-0276628f13780cab1a38b10d7cdbdbb5d4f3b723`	2025-08-09
`Person:id`	ab4bacc0b86618c7e9ce635e40cac0d4a1edda4b		gb_fcdo_sanctions	`gb-fcdo-irn0174`	2026-01-09
`Person:id`	14dff763d6e1710ec06c213821d312ce09a1ede5		ch_seco_sanctions	`ch-seco-78248`	2026-01-06
`Person:id`	224507cfdd7f283090f71f38d124e5a3d7bffa27		wd_peps	`Q65195624`	2026-01-15
`Person:id`	44716d53ab9dc374286fd4829d11a6d566a8a556		gb_fcdo_sanctions	`gb-fcdo-irn0174`	2026-01-07
`Person:id`	0b2d572b1fd4baccb1931774df7bb1382d7029b9		gb_fcdo_sanctions	`gb-fcdo-irn0174`	2026-01-09
`Person:id`	291f3ea2d2782ebca653e67acf331207a4a6a9e3		wikidata	`Q65195624`	2026-04-05
`Person:id`	8ca1c892716755482e0342d13cfe487e15e6a88d		eu_fsf	`eu-fsf-eu-11696-82`	2026-02-16
`Person:id`	9c062d960b94c6ae4bbf1ed0472152b2861695a0		gb_fcdo_sanctions	`gb-fcdo-irn0174`	2026-01-09
`Person:id`	bfa9ee95de15e8e104aa51a2abccf78c791c0535		gb_coh_disqualified	`gb-coh-jme2-99cg713tvnen-yotcpxhdm`	2026-01-06
`Person:id`	e90d94b697dd6a6d5f8c5dff7edd6ec5df5bbca0		ua_nsdc_sanctions	`ua-nsdc-29953-ismail-kani`	2026-01-06
`Person:id`	cb7eb02625ac2b8b438eefed61a84fe9c5c5dd01		us_ofac_sdn	`ofac-13107`	2026-01-06
`Person:id`	d806645da2e78e80802bc86b19fb629c03946746		ext_us_ofac_press_releases	`ofac-pr-bc2bc86c388c95df643cf4996b0312e7fcb2f09d`	2026-01-06
`Person:id`	dacc3f2dd6b6b174cb2ff5e3613afba23b3a8b12		fr_tresor_gels_avoir	`fr-ga-7450`	2026-01-06

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