Entity record
Esmaeil Ghaani AKBARNEJADPerson
Esmaeil Ghaani AKBARNEJAD appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs SDGT, IFSR, IRGC, IRN; reflected as observed on 2026-06-05.
Also known as
- Ismail Akbar NEZHAD
- Esmaeil Ghaani AKBARNEJAD
- Esmail QANI
- Esma'il GHA'ANI
- Esmail GHAANI
- Esma'il QA'ANI
- اسماعیل قاآنی (Arab)
- Ismail Akbar QAANI
- Esmail QA’ANI
- Esmaeil GHA’ANI
- Esmaeil GHAANI
- Ismail QAANI
- Esma’il QANI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program IRGC. Other entities under IRGC
- Designated by European Union under program IRN since . Other entities under IRN
Key properties
- Date of birth
- Place of birth
- Mashad, IRAN (ISLAMIC REPUBLIC OF); Mashhad, Iran
- Nationality
- Iran
- Position
- Brigadier-General; Commander of the IRGC Qods Force
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
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Esmaeil Ghaani AKBARNEJAD. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/esmaeil-ghaani-akbarnejad-nkfb9f7ec3/
Machine-readable export (FTM + lineage): /people/esmaeil-ghaani-akbarnejad-nkfb9f7ec3/entity.json