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	Source dataset	Source ID	First seen
`Person:createdAt`	2023-12-14	gb_hmt_sanctions	`gb-hmt-16329`	2024-10-14
`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`	2012-03-27	us_sam_exclusions	`usgsa-s4mr3rjj5`	2024-06-14
`Person:createdAt`	2012-03-27	us_sam_exclusions	`usgsa-s4mr3rjj8`	2024-06-14
`Person:createdAt`	2012-03-27	us_sam_exclusions	`usgsa-s4mr3rjj3`	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-s4mr3rjj6`	2024-06-14
`Person:createdAt`	2012-03-27	us_sam_exclusions	`usgsa-s4mr3rjj4`	2024-06-14
`Person:createdAt`	2024-05-12	au_dfat_sanctions	`au-dfat-7954-esmail-qaani`	2025-10-01
`Person:createdAt`	2024-11-06	ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:createdAt`	2026-01-17	ar_repet	`arpet-personas-233`	2026-01-20