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:firstName`	Ismail	fra	mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`Person:firstName`	Ismail	eng	wikidata	`Q65195624`	2024-10-13
`Person:firstName`	Ismail		be_fod_sanctions	`be-fod-92a725ea75d7158bcffe660475427387e3b9ce9d`	2025-12-01
`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`	Esmail		ca_dfatd_sema_sanctions	`ca-sema-5ca99b13d9ec9f995225459e14ec941b1dab2f9e`	2024-08-06
`Person:firstName`	Ismail	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:firstName`	Esmaeil		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:firstName`	Esmail		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:firstName`	Ismail		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:firstName`	Esma’il		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:firstName`	Akbar		ch_seco_sanctions	`ch-seco-78248`	2025-08-22
`Person:firstName`	اسماعیل	fas	ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:firstName`	Esmail	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 Akbar	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:firstName`	Esmaeil Ghaani	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:firstName`	Esmaeil Ghaani	eng	us_sam_exclusions	`usgsa-2356eb31b629e8c81f2d676451ba1746741a2b53`	2026-03-30
`Person:firstName`	Esma'il	eng	us_sam_exclusions	`usgsa-0b998ba01a2a0d5be9d8aa11ab2cc4b3db3ce7aa`	2026-03-30
`Person:firstName`	Esmail	eng	us_sam_exclusions	`usgsa-5a63e62b60355fffdf5ccd392be2139aab1a3585`	2026-03-30
`Person:firstName`	Esmail	eng	us_sam_exclusions	`usgsa-186a0739def8d82e8dfac9a375e47fe08a54006c`	2026-03-30
`Person:firstName`	Esma'il	eng	us_sam_exclusions	`usgsa-a6a3a51b0e1d076b2030f6bcc71d61b018bad8e1`	2026-03-30
`Person:firstName`	Esmail	eng	us_sam_exclusions	`usgsa-f35d9836eba4d7961ca661ffbfa48f12f391deda`	2026-03-30
`Person:firstName`	Ismail Akbar	eng	us_sam_exclusions	`usgsa-37467443fd6cd1f8e1f1217420501be20075a2c4`	2026-03-30
`Person:firstName`	Esma'il	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:firstName`	Esmail	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:firstName`	Esmaeil	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`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:firstName`	Esmail		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:firstName`	Ismail		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:firstName`	Esma’il		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:firstName`	Esmaeil		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:firstName`	Esmail		ar_repet	`arpet-personas-233`	2026-01-20
`Person:firstName`	Esmaeil	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:firstName`	Esmail	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:firstName`	Ismail	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:firstName`	Esma'il	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`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`	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

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