amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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اسماعیل قاآنی

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IR
Date of birth
1957-08-08T00:00:00.000Z
Place of birth
Mashad, IRAN (ISLAMIC REPUBLIC OF)

Also known as

Aliases
Esmaeil GHA’ANI · Esmaeil GHAANI · Esmail QA’ANI · Esma’il QANI · Ismail Akbar QAANI · Ismail QAANI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2024/90388 (OJ L11072024)) Iran 11/07/2024 source ↗

Listed on · 1

EU_FSF
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.