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:lastName`	QAANI	fra	mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`Person:lastName`	GHA'ANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj7`	2024-06-14
`Person:lastName`	QA'ANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj9`	2024-06-14
`Person:lastName`	AKBARNEJAD	eng	us_sam_exclusions	`usgsa-s4mr3rjj5`	2024-06-14
`Person:lastName`	GHAANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj8`	2024-06-14
`Person:lastName`	GHANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2024-06-14
`Person:lastName`	QANI	eng	us_sam_exclusions	`usgsa-s4mr3rjj6`	2024-06-14
`Person:lastName`	NEZHAD	eng	us_sam_exclusions	`usgsa-s4mr3rjj4`	2024-06-14
`Person:lastName`	Gha’ani		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:lastName`	Qani		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:lastName`	Qaani		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:lastName`	قاآنی	fas	ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:lastName`	Qa’ani		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:lastName`	Ghaani		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:lastName`	Akbarnejad	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:lastName`	Ghaani	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	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:lastName`	Qa'ani	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:lastName`	Qani	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`	QA’ANI		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:lastName`	GHA’ANI		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`	GHAANI		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:lastName`	QANI		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:lastName`	QA’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`	QAANI	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`	GHA’ANI	eng	be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	GHANI	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	NEZHAD	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:lastName`	AKBARNEJAD	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`	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`	Qani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	Qa'ani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	Ghaani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	Nezhad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	Akbarnejad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	Qaani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:lastName`	Qaani		ca_dfatd_sema_sanctions	`ca-sema-5ca99b13d9ec9f995225459e14ec941b1dab2f9e`	2024-08-06
`Person:lastName`	QAANI	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:lastName`	QAANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	QANI	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`	GHAANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`Person:lastName`	QA’ANI	eng	eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05

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