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:id`	7ea1755a8049422645ab66f7bb7f35ec24141e43		wd_categories	`Q65195624`	2026-01-07
`Person:id`	14dff763d6e1710ec06c213821d312ce09a1ede5		ch_seco_sanctions	`ch-seco-78248`	2026-01-06
`Person:id`	bfa9ee95de15e8e104aa51a2abccf78c791c0535		gb_coh_disqualified	`gb-coh-jme2-99cg713tvnen-yotcpxhdm`	2026-01-06
`Person:id`	b66fb99e79bd3b8a3d01230860692006e17226af		be_fod_sanctions	`eu-fsf-eu-11696-82`	2026-01-06
`Person:id`	94c2ea58a021109eb6fe220aac05a58a862e316a		us_sam_exclusions	`usgsa-s4mr3rjj7`	2026-01-06
`Person:id`	e85b08c2b2ed2a282dcb71e66b2609a806258e86		wikidata	`Q65195624`	2026-01-26
`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`	34b3b73404c69d6f3c2cfde527ca1eff4c8e5645		gb_hmt_sanctions	`gb-hmt-16329`	2026-01-28
`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`	60e5f40184ba8456220142b0494af14c7940a312		ua_nsdc_sanctions	`ua-nsdc-30030-ismail-kani`	2026-01-06
`Person:id`	6196febe1c508247c3b9f7fcafd1b296ac0e4680		eu_fsf	`eu-fsf-eu-11696-82`	2026-01-06
`Person:id`	224507cfdd7f283090f71f38d124e5a3d7bffa27		wd_peps	`Q65195624`	2026-01-15
`Person:id`	d806645da2e78e80802bc86b19fb629c03946746		ext_us_ofac_press_releases	`ofac-pr-bc2bc86c388c95df643cf4996b0312e7fcb2f09d`	2026-01-06
`Person:id`	bea944420d8517f8d6fde3de86e5483ea0a11fa2		us_sam_exclusions	`usgsa-s4mr3rjj4`	2026-01-06
`Person:id`	cb7eb02625ac2b8b438eefed61a84fe9c5c5dd01		us_ofac_sdn	`ofac-13107`	2026-01-06
`Person:id`	c68cab3e05a31743b9a7d9ea7596dc97e9a764f9		gb_hmt_sanctions	`gb-hmt-16329`	2026-01-28
`Person:id`	44716d53ab9dc374286fd4829d11a6d566a8a556		gb_fcdo_sanctions	`gb-fcdo-irn0174`	2026-01-07
`Person:idNumber`	D9003033		be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-06-05
`Person:idNumber`	D9003033		eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:idNumber`	D9008347		be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-06-05
`Person:idNumber`	D9008347		eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	AKBARNEJAD	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	GHA’ANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:lastName`	GHA’ANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	GHAANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:lastName`	GHAANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj8`	2024-06-14
`Person:lastName`	QANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	QANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:lastName`	QA’ANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	QAANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	GHANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	Qaani		ar_repet	`arpet-personas-233`	2026-01-20
`Person:lastName`	GHANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2024-06-14
`Person:lastName`	GHAANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	QAANI	fra	mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`Person:lastName`	GHA'ANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	Akbarnejad	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:lastName`	QAANI	eng	be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	GHA’ANI	eng	be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	QANI	eng	be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	Ghaani	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:lastName`	QANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj6`	2024-06-14
`Person:lastName`	NEZHAD	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	QA'ANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	GHAANI	eng	be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	QA’ANI	eng	be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	Akbarnejad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	QAANI	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:lastName`	Nezhad	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:lastName`	Nezhad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	QANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	Qani	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:lastName`	Qaani	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:lastName`	NEZHAD	eng	us_sam_exclusions	`usgsa-s4mr3rjj4`	2024-06-14
`Person:lastName`	Qa’ani		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:lastName`	Gha’ani		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:lastName`	قاآنی	fas	ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:lastName`	Qaani		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:lastName`	Qaani		ca_dfatd_sema_sanctions	`ca-sema-5ca99b13d9ec9f995225459e14ec941b1dab2f9e`	2024-08-06
`Person:lastName`	Qani		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:lastName`	Qani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	Qa'ani	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:lastName`	QAANI	eng	gb_coh_disqualified	`gb-coh-jme2-99cg713tvnen-yotcpxhdm`	2025-05-07
`Person:lastName`	Ghaani		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:lastName`	GHA'ANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj7`	2024-06-14
`Person:lastName`	Qa'ani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	QA’ANI		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:lastName`	GHAANI		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:lastName`	GHAANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	Qaani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	GHA’ANI		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:lastName`	QA'ANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj9`	2024-06-14
`Person:lastName`	Ghaani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	QANI		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:lastName`	QAANI		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:lastName`	QA’ANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:lastName`	QAANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:lastName`	AKBARNEJAD	eng	us_sam_exclusions	`usgsa-s4mr3rjj5`	2024-06-14
`Person:middleName`	Akbar		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:middleName`	Akbar	eng	be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-10-11
`Person:middleName`	Akbar		eu_travel_bans	`eu-tb-logical-166362`	2024-10-11
`Person:middleName`	Akbar	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-10-11
`Person:modifiedAt`	2024-07-11		be_fod_sanctions	`eu-fsf-eu-11696-82`	2025-05-13
`Person:modifiedAt`	2024-07-11		eu_fsf	`eu-fsf-eu-11696-82`	2025-05-13
`Person:modifiedAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-16329`	2024-10-14
`Person:name`	Ismail Akbar Nezhad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:name`	Esma'il Qa'ani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:name`	Esmail Ghaani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:name`	Ismail Qaani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:name`	Esmaeil Ghaani Akbarnejad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:name`	Esmaeil Qaani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:name`	Esmail Qani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:name`	اسماعیل قاآنی		ua_nsdc_sanctions	`ua-nsdc-29953-ismail-kani`	2025-06-30
`Person:name`	Esma’il QANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:name`	Esma’il QANI	eng	be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-06-05

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