GHANI, Esmail SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGTIFSRIRGC

Key facts

CSL entity number: 13107
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 6

Aliases / AKAs

NEZHAD, Ismail Akbar
AKBARNEJAD, Esmaeil Ghaani
QANI, Esmail
GHA'ANI, Esma'il
GHAANI, Esmail
QA'ANI, Esma'il

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