# Esmail GHANI

> **OFAC-sanctioned person** · program: **US-TERR** · country: IR

## Why on the list

SDGT - TRA - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 497710491
- **Primary name:** Esmail GHANI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** IR
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=497710491

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 497710491. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/497710491. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Esmail%20GHANI) · CC0 1.0*