ESMAIL GHANI (US)

Brief

Sanctioned under 'IRGC' and other sanctions.

Basic Information

First Name: Esmail

Second Name: GHANI

DOB: 1957-8-8

Place of Birth: Mashhad, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Location: Unknown

Known Aliases

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

Related Documents

• Passport:
  • Identifier: D9003033
  • Country of Issue: Iran
• Passport:
  • Identifier: D9008347
  • Country of Issue: Iran