Esmail GHANI OFAC sanctioned

Person · IR · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - TRA - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 497710491
Type: Person
Sanctions program: US-TERR
Country: IR
Aliases tracked: 6

Aliases / AKAs

Esma'il GHA'ANI (a.k.a.)
Esma'il QA'ANI (a.k.a.)
Esmaeil Ghaani AKBARNEJAD (a.k.a.)
Esmail GHAANI (a.k.a.)
Esmail QANI (a.k.a.)
Ismail Akbar NEZHAD (a.k.a.)

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