Statements: Esmail Ghaani

Canonical ID: Q65195624 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also ESMAIL GHANI, ISMAIL AKBAR NEZHAD, ESMAEIL GHAANI AKBARNEJAD, ESMAIL QANI, ESMA'IL GHA'ANI, ESMAIL GHAANI)engus_sam_exclusionsusgsa-s4mr3rjj9
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jme2-99cg713tvnen-yotcpxhdm
Person:passportNumberD9003033frafr_tresor_gels_avoirfr-ga-7450
Person:passportNumberD9008347ua_nsdc_sanctionsua-nsdc-29953-ismail-kani
Person:passportNumberD9003033 [IR]ua_nsdc_sanctionsua-nsdc-29953-ismail-kani
Person:passportNumberD9003033 [IR]ua_nsdc_sanctionsua-nsdc-30030-ismail-kani
Person:passportNumberD9008347ua_nsdc_sanctionsua-nsdc-30030-ismail-kani
Person:passportNumberD9008347ch_seco_sanctionsch-seco-78248
Person:passportNumberD9003033ch_seco_sanctionsch-seco-78248
Person:passportNumberD9008347frafr_tresor_gels_avoirfr-ga-7450
Person:passportNumberD9008347engus_ofac_sdnofac-13107
Person:passportNumberD9003033engus_ofac_sdnofac-13107
Person:passportNumberD9008347be_fod_sanctionsbe-fod-92a725ea75d7158bcffe660475427387e3b9ce9d
Person:passportNumberD9003033be_fod_sanctionsbe-fod-92a725ea75d7158bcffe660475427387e3b9ce9d
Person:passportNumberD9008347framc_fund_freezesmc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4
Person:passportNumberD9003033framc_fund_freezesmc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4
Person:positionCommander of the IRGC Qods Forceeu_travel_banseu-tb-logical-166362
Person:positionCommander of the IRGC Qods Forcebe_fod_sanctionsbe-fod-92a725ea75d7158bcffe660475427387e3b9ce9d
Person:positionCommander of the IRGC Qods Forceengbe_fod_sanctionseu-fsf-eu-11696-82
Person:positionCommandant de la force Qods de l’IRGC Général de brigadeframc_fund_freezesmc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4
Person:positionHead, IRGC-Quds Forceenggb_hmt_sanctionsgb-hmt-16329
Person:positionCommander of Quds Force (2020-)engwikidataQ65195624
Person:positionCommander of the IRGC Qods Forceengeu_fsfeu-fsf-eu-11696-82
Person:positionCommandant de la force Qods de l’IRGCfrafr_tresor_gels_avoirfr-ga-7450
Person:positionGénéral de brigadefrafr_tresor_gels_avoirfr-ga-7450
Person:positionHead, IRGC-Quds Forceenggb_fcdo_sanctionsgb-fcdo-irn0174
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-11696-82
Person:programIdUS-TERRengus_ofac_sdnofac-13107
Person:programIdEU-IRNeu_fsfeu-fsf-eu-11696-82
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0174
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16329
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30030-ismail-kani
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5ca99b13d9ec9f995225459e14ec941b1dab2f9e
Person:programIdSECO-IRANch_seco_sanctionsch-seco-78248
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-7450
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7954-esmail-qaani
Person:religionIslamengwikidataQ65195624
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388be_fod_sanctionsbe-fod-92a725ea75d7158bcffe660475427387e3b9ce9d
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jme2-99cg713tVNEN-YOtcpxhDMgb_coh_disqualifiedgb-coh-jme2-99cg713tvnen-yotcpxhdm
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13107us_ofac_sdnofac-13107
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1987ext_us_ofac_press_releasesofac-pr-bc2bc86c388c95df643cf4996b0312e7fcb2f09d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7450fr_tresor_gels_avoirfr-ga-7450
Person:titleBrigadier-Generaleu_travel_banseu-tb-logical-166362
Person:titleBrigadier-Generalengbe_fod_sanctionseu-fsf-eu-11696-82
Person:titleBrigadier-Generalengeu_fsfeu-fsf-eu-11696-82
Person:titleSardar (IRGC)engwikidataQ65195624
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjj4
LegalEntity:topicsexport.controltw_shtctw-shtc-0276628f13780cab1a38b10d7cdbdbb5d4f3b723
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjj9
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5ca99b13d9ec9f995225459e14ec941b1dab2f9e
Person:topicsrole.pepwd_categoriesQ65195624
Person:topicssanctionbe_fod_sanctionsbe-fod-92a725ea75d7158bcffe660475427387e3b9ce9d
Person:topicssanctioneu_fsfeu-fsf-eu-11696-82
Person:topicssanctionus_ofac_sdnofac-13107
Person:topicssanctionmc_fund_freezesmc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjj5
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7450
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjj6
Person:topicssanctioneu_travel_banseu-tb-logical-166362
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjj3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjj8
Person:topicssanctionau_dfat_sanctionsau-dfat-7954-esmail-qaani
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30030-ismail-kani
Person:topicssanctionua_nsdc_sanctionsua-nsdc-29953-ismail-kani
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-jme2-99cg713tvnen-yotcpxhdm
Person:topicsrole.pepwikidataQ65195624
Person:topicssanctionch_seco_sanctionsch-seco-78248
Person:topicssanctionar_repetarpet-personas-233
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11696-82
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0174
Person:topicssanctionus_trade_cslofac-13107
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjj7
Person:topicsrole.pepwd_pepsQ65195624
Person:wikidataIdQ65195624wikidataQ65195624
Person:wikidataIdQ65195624wd_categoriesQ65195624
Person:wikidataIdQ65195624wd_pepsQ65195624
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