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GHANI Esmail

Sanctioned
AKBARNEJAD Esmaeil Ghaani
Type
person
Subtype
Country
-
Date of birth
1957-08-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13107
Asset freeze
2012-03-27activeSource
Official source conditions

Block; Program; SDGT; IFSR; IRGC

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
TRA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GHAANI EsmailAlias
    OFAC ↗
    Record provenance
    ID
    13107
    SHA-256
    06ca594c46ed66160d2bade5578ba5199edb44e8b1815943afb1b9ed73972666
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QANI EsmailAlias
    OFAC ↗
    Record provenance
    ID
    13107
    SHA-256
    06ca594c46ed66160d2bade5578ba5199edb44e8b1815943afb1b9ed73972666
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QA'ANI Esma'ilAlias
    OFAC ↗
    Record provenance
    ID
    13107
    SHA-256
    06ca594c46ed66160d2bade5578ba5199edb44e8b1815943afb1b9ed73972666
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHA'ANI Esma'ilAlias
    OFAC ↗
    Record provenance
    ID
    13107
    SHA-256
    06ca594c46ed66160d2bade5578ba5199edb44e8b1815943afb1b9ed73972666
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEZHAD Ismail AkbarAlias
    OFAC ↗
    Record provenance
    ID
    13107
    SHA-256
    06ca594c46ed66160d2bade5578ba5199edb44e8b1815943afb1b9ed73972666
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKBARNEJAD Esmaeil GhaaniAlias
    OFAC ↗
    Record provenance
    ID
    13107
    SHA-256
    06ca594c46ed66160d2bade5578ba5199edb44e8b1815943afb1b9ed73972666
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHANI EsmailPrimary name
    OFAC ↗
    Record provenance
    ID
    13107
    SHA-256
    06ca594c46ed66160d2bade5578ba5199edb44e8b1815943afb1b9ed73972666
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • D9008347PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    13107
    SHA-256
    cfc2cf1aa1254f8673249114b07040e6576f400de5328069aecd3f6be4151592
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13107OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13107
    SHA-256
    cfc2cf1aa1254f8673249114b07040e6576f400de5328069aecd3f6be4151592
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D9003033PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    13107
    SHA-256
    cfc2cf1aa1254f8673249114b07040e6576f400de5328069aecd3f6be4151592
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-08-08Birth date
    Source not recordedOriginal record not linked

Places

  • Mashhad, IranBirthplace
    Source not recordedOriginal record not linked