{"raw_record_id":"c1018419-4116-493a-8025-d0d3fb9a3f6c","external_id":"IRN0174","record_hash":"d834d063514a8b871971159c7189b8cbaf5834ec3c745e697c322470c5f1945d","raw_record":{"Names":{"Name":[{"Name1":"Esmail","Name6":"Qaani","NameType":"Primary Name"},{"Name1":"Esmaeil","Name2":"Ghaani","Name6":"Akbarnejad","NameType":"Primary Name Variation"},{"Name1":"Esmail","Name6":"Ghaani","NameType":"Primary Name Variation"},{"Name1":"Ismail","Name2":"Akbar","Name6":"Nezhad","NameType":"Primary Name Variation"},{"Name1":"Esmaeil","Name6":"Qaani","NameType":"Primary Name Variation"},{"Name1":"Ismail","Name6":"Qaani","NameType":"Primary Name Variation"},{"Name1":"Esma'il","Name6":"Qa'ani","NameType":"Primary Name Variation"},{"Name1":"Esmail","Name6":"Qani","NameType":"Primary Name Variation"}]},"UniqueID":"IRN0174","Addresses":{"Address":{"AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) Regulations 2023","LastUpdated":"09/04/2025","OFSIGroupID":"16329","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"اسماعیل قاآنی","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"14/12/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":["08/08/1957","08/08/1957"]},"Genders":{"Gender":"Male"},"Positions":{"Position":"Head, IRGC-Quds Force"},"Nationalities":{"Nationality":"Iran"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}