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:id`	0dbc5c1ef1029d31a65524fd8c5955baefeefb3c	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2025-12-09
`Person:id`	31a728e482bf173d31d44088313729d6a38360ad	eng	us_sam_exclusions	`usgsa-s4mr3rjj4`	2025-07-23
`Person:idNumber`	D9008347		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`	D9003033		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`	QA’ANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:lastName`	QAANI	eng	gb_coh_disqualified	`gb-coh-jme2-99cg713tvnen-yotcpxhdm`	2025-05-07
`Person:lastName`	GHANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2024-06-14
`Person:lastName`	Qa'ani	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:lastName`	Qani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	QAANI	eng	be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	Qani	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:lastName`	Nezhad	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:lastName`	QAANI	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:lastName`	Qaani	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`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`	Ghaani	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:lastName`	قاآنی	fas	ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`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`	GHAANI		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:lastName`	QA’ANI		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:lastName`	GHAANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:lastName`	QANI	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`	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`	QANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:lastName`	Qaani		ca_dfatd_sema_sanctions	`ca-sema-5ca99b13d9ec9f995225459e14ec941b1dab2f9e`	2024-08-06
`Person:lastName`	GHAANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj8`	2024-06-14
`Person:lastName`	QA’ANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`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	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	GHANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	GHA'ANI	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`	NEZHAD	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	GHAANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	QANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	Akbarnejad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	QAANI	fra	mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`Person:lastName`	GHA’ANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:lastName`	Qaani		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:lastName`	Qani		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:lastName`	Nezhad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	QAANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:lastName`	NEZHAD	eng	us_sam_exclusions	`usgsa-s4mr3rjj4`	2024-06-14
`Person:lastName`	AKBARNEJAD	eng	us_sam_exclusions	`usgsa-s4mr3rjj5`	2024-06-14
`Person:lastName`	QAANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	GHA’ANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	Akbarnejad	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:lastName`	QA'ANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj9`	2024-06-14
`Person:lastName`	QAANI		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:lastName`	QANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`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`	QANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj6`	2024-06-14
`Person:middleName`	Akbar		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:middleName`	Akbar		eu_travel_bans	`eu-tb-logical-166362`	2024-10-11
`Person:middleName`	Akbar	eng	be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-10-11
`Person:middleName`	Akbar	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-10-11
`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`	2024-07-11		be_fod_sanctions	`eu-fsf-eu-11696-82`	2025-05-13
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-16329`	2024-10-14
`Person:name`	Esmaeil GHAANI		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:name`	Esmail QAANI		au_dfat_sanctions	`au-dfat-7954-esmail-qaani`	2024-05-13
`Person:name`	Ісмаїл КАНІ	ukr	ua_nsdc_sanctions	`ua-nsdc-30030-ismail-kani`	2025-06-30
`Person:name`	Ismail QAANI		ua_nsdc_sanctions	`ua-nsdc-30030-ismail-kani`	2025-06-30
`Person:name`	Esmail GHANI		ua_nsdc_sanctions	`ua-nsdc-30030-ismail-kani`	2025-06-30
`Person:name`	اسماعیل قاآنی		ua_nsdc_sanctions	`ua-nsdc-30030-ismail-kani`	2025-06-30
`Person:name`	Ismail Akbar QAANI		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:name`	ESMA'IL QA'ANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj9`	2024-06-14
`Person:name`	اسماعیل قاآنی		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:name`	Ismail QAANI		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:name`	Esmail GHANI		ua_nsdc_sanctions	`ua-nsdc-29953-ismail-kani`	2025-06-30
`Person:name`	Ісмаїл КАНІ	ukr	ua_nsdc_sanctions	`ua-nsdc-29953-ismail-kani`	2025-06-30
`Person:name`	اسماعیل قاآنی		ua_nsdc_sanctions	`ua-nsdc-29953-ismail-kani`	2025-06-30
`Person:name`	Ismail QAANI		ua_nsdc_sanctions	`ua-nsdc-29953-ismail-kani`	2025-06-30
`Person:name`	ESMA'IL GHA'ANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj7`	2024-06-14
`Person:name`	Esmail Qaani		ca_dfatd_sema_sanctions	`ca-sema-5ca99b13d9ec9f995225459e14ec941b1dab2f9e`	2024-08-06
`Person:name`	اسماعیل قاآنی		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:name`	Esma’il QANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:name`	Esmaeil GHA’ANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:name`	Ismail QAANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:name`	Esmail QA’ANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:name`	GHANI, Esmail		us_trade_csl	`ofac-13107`	2024-05-07
`Person:name`	Ismail Akbar QAANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:name`	Esmail QAANI	eng	gb_coh_disqualified	`gb-coh-jme2-99cg713tvnen-yotcpxhdm`	2025-05-07
`Person:name`	Ismail Akbar QAANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:name`	Esma’il QANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:name`	Esmaeil GHAANI		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`Person:name`	Esmaeil GHAANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:name`	Esmail QA’ANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:name`	Qaani Ismail		ch_seco_sanctions	`ch-seco-78248`	2024-11-07

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