Entity record
Esmail KHATIBPerson
Esmail KHATIB appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER2, IFSR, IRAN-HR; reflected as observed on 2026-04-23.
Also known as
- Seyed Esmaeil KHATIB
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
Source remarks: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) (official source)
Key properties
- Place of birth
- Ghayenat, South Khorasan Province, Iran
- Nationality
- Iran
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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
Esmail KHATIB. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/esmail-khatib-nke1f19f76/
Machine-readable export (FTM + lineage): /people/esmail-khatib-nke1f19f76/entity.json