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:passportNumber`	D9008347		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:passportNumber`	D9003033		ch_seco_sanctions	`ch-seco-78248`	2024-11-07
`Person:passportNumber`	D9003033	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:passportNumber`	D9008347	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:passportNumber`	D9003033	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:passportNumber`	D9008347	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:passportNumber`	D9003033	fra	mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`Person:passportNumber`	D9008347	fra	mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`Person:passportNumber`	D9008347		ua_nsdc_sanctions	`ua-nsdc-30030-ismail-kani`	2025-06-30
`Person:passportNumber`	D9003033 [IR]		ua_nsdc_sanctions	`ua-nsdc-30030-ismail-kani`	2025-06-30
`Person:passportNumber`	D9003033 [IR]		ua_nsdc_sanctions	`ua-nsdc-29953-ismail-kani`	2025-06-30
`Person:passportNumber`	D9008347		ua_nsdc_sanctions	`ua-nsdc-29953-ismail-kani`	2025-06-30