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Esmail Khatib

Sanctioned
Esmaeil Khatib
Type
person
Subtype
Country
Iran
Date of birth
1960, 1961
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8595
Asset freeze
2026-02-02activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026
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

  • Esmail KhatibPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8595
    SHA-256
    8cb02173d3ce8e9c7de534d50d8c20874d514adad9793c982aaf237a2309f066
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Esmaeil KhatibAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8595
    SHA-256
    8cb02173d3ce8e9c7de534d50d8c20874d514adad9793c982aaf237a2309f066
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Seyed Esmaeil KhatibAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8595
    SHA-256
    8cb02173d3ce8e9c7de534d50d8c20874d514adad9793c982aaf237a2309f066
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8595AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8595
    SHA-256
    8cb02173d3ce8e9c7de534d50d8c20874d514adad9793c982aaf237a2309f066
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1960, 1961Birth date
    Source not recordedOriginal record not linked

Places

  • Ghayenat, South Khorasan Province, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8595
    SHA-256
    8cb02173d3ce8e9c7de534d50d8c20874d514adad9793c982aaf237a2309f066
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)