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Esmail Qaani

Sanctioned
Esmaeil Ghaani Akbarnejad
Type
person
Subtype
Country
Iran
Date of birth
08/08/1957; 08/08/1957
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0174
Asset freezeDirector disqualificationTravel ban
2023-12-14activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument

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

  • Esmaeil Ghaani AkbarnejadPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0174
    SHA-256
    d834d063514a8b871971159c7189b8cbaf5834ec3c745e697c322470c5f1945d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Esmaeil QaaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0174
    SHA-256
    d834d063514a8b871971159c7189b8cbaf5834ec3c745e697c322470c5f1945d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Esmail GhaaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0174
    SHA-256
    d834d063514a8b871971159c7189b8cbaf5834ec3c745e697c322470c5f1945d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • اسماعیل قاآنیOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    IRN0174
    SHA-256
    d834d063514a8b871971159c7189b8cbaf5834ec3c745e697c322470c5f1945d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Esmail QaaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0174
    SHA-256
    d834d063514a8b871971159c7189b8cbaf5834ec3c745e697c322470c5f1945d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Esmail QaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0174
    SHA-256
    d834d063514a8b871971159c7189b8cbaf5834ec3c745e697c322470c5f1945d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismail Akbar NezhadPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0174
    SHA-256
    d834d063514a8b871971159c7189b8cbaf5834ec3c745e697c322470c5f1945d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Esma'il Qa'aniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0174
    SHA-256
    d834d063514a8b871971159c7189b8cbaf5834ec3c745e697c322470c5f1945d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismail QaaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0174
    SHA-256
    d834d063514a8b871971159c7189b8cbaf5834ec3c745e697c322470c5f1945d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16329OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0174
    SHA-256
    d834d063514a8b871971159c7189b8cbaf5834ec3c745e697c322470c5f1945d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRN0174UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0174
    SHA-256
    d834d063514a8b871971159c7189b8cbaf5834ec3c745e697c322470c5f1945d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 08/08/1957; 08/08/1957Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    UKSL ↗
    Record provenance
    ID
    IRN0174
    SHA-256
    d834d063514a8b871971159c7189b8cbaf5834ec3c745e697c322470c5f1945d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    UKSL ↗
    Record provenance
    ID
    IRN0174
    SHA-256
    d834d063514a8b871971159c7189b8cbaf5834ec3c745e697c322470c5f1945d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)