Esmail GHANI

List: SDN
Type: Individual
Programs: SDGT IFSR IRGC
Designated: Mar 27, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

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

Identifiers

Passport: D9003033 (Iran)
Passport: D9008347 (Iran)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information: Subject to Secondary Sanctions