Esmail KHATIB
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Date of birth
- 1960 to 1961
- Place of birth
- Ghayenat, South Khorasan Province, Iran
Also known as
Designation timeline · 3
- Added to OFAC SDN
CYBER2OFAC SDN: CYBER2 publisher record ↗ - Added to OFAC SDN
IFSROFAC SDN: IFSR publisher record ↗ - Added to OFAC SDN
IRAN-HROFAC SDN: IRAN-HR Iran publisher record ↗
Sanctions programs · 3
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 03/10/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 03/10/2022 | 15/08/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 4
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Esmail Khatib
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
esmail, khatib - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Esmail Khatib
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
esmail, khatib - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Esmail Khatib
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
esmail, khatib - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Esmail KHATIB sanctioned?
Yes. Esmail KHATIB (individual) is subject to 3 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Esmail KHATIB?
Esmail KHATIB is listed by OFAC SDN under programs CYBER2, IFSR, IRAN-HR. See the designations for the issuing authority and source URL of each.
What does it mean that Esmail KHATIB is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.