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Ismail Qaani

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1957-08-08T00:00:00.000Z

Also known as

Aliases
Commander of the IRGC Qods Force · Esmaeil Gha’ani · Esmaeil Ghaani · Esmail Qa’ani · Esma’il Qani · اسماعیل · اسماعیل قاآنی; Esmaeil GHA’ANI; Esmail QA’ANI; Esmaeil GHAANI; Esma’il QANI; Ismail QAANI; Ismail Akbar QAANI · اسماعیل قاآنی Ismail Akbar QAANI Esmail QA’ANI Esmaeil GHAANI Esmaeil GHA’ANI Esma’il QANI Ismail QAANI · قاآنی

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 06/11/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/05/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.