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:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-jme2-99cg713tvnen-yotcpxhdm`	2025-04-10
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5ca99b13d9ec9f995225459e14ec941b1dab2f9e`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q65195624`	2024-10-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13107`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30030-ismail-kani`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-29953-ismail-kani`	2025-06-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjj4`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-13107`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7450`	2024-05-31
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-166362`	2024-10-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11696-82`	2024-06-05
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0276628f13780cab1a38b10d7cdbdbb5d4f3b723`	2025-08-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-491f8afc711d74038bbd3d58c3722033fdccacf4`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-78248`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16329`	2023-12-14
`Person:topics`	role.pep		wd_peps	`Q65195624`	2024-10-19
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7954-esmail-qaani`	2024-05-13
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11696-82`	2024-06-05
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0174`	2024-05-09
`Person:topics`	role.pep		wikidata	`Q65195624`	2024-10-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjj7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjj9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjj5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjj8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjj3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjj6`	2024-06-28

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