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Sanctions Screening

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Sanctioned Entity Found

GHA’ANI Esmaeil

Date of Birth: 1957-08-08

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/166362
fileGenerationDate: 23/10/2026
Entity_LogicalId: 166362
Entity_EU_ReferenceNumber: EU.11696.82
Entity_DesignationDate: 2024-05-31
Entity_Remark: (Date of UN designation: 2024-05-31)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-11
Entity_Regulation_EntryIntoForceDate: 2024-07-11
Entity_Regulation_NumberTitle: 2024/90388 (OJ L11072024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
NameAlias_LastName: GHAANI
NameAlias_LastName: GHA’ANI
NameAlias_LastName: QAANI
NameAlias_LastName: QANI
NameAlias_LastName: QA’ANI
NameAlias_FirstName: Esmaeil
NameAlias_FirstName: Esmail
NameAlias_FirstName: Esma’il
NameAlias_FirstName: Ismail
NameAlias_MiddleName: Akbar
NameAlias_WholeName: Esmaeil GHAANI
NameAlias_WholeName: Esmaeil GHA’ANI
NameAlias_WholeName: Esmail QA’ANI
NameAlias_WholeName: Esma’il QANI
NameAlias_WholeName: Ismail Akbar QAANI
NameAlias_WholeName: Ismail QAANI
NameAlias_WholeName: اسماعیل قاآنی
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Title: Brigadier-General
NameAlias_Function: Commander of the IRGC Qods Force
NameAlias_LogicalId: 166367
NameAlias_LogicalId: 166368
NameAlias_LogicalId: 166369
NameAlias_LogicalId: 166370
NameAlias_LogicalId: 166371
NameAlias_LogicalId: 166372
NameAlias_LogicalId: 166373
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities: Islamic Revolutionary Guard Corps (IRGC); IRGC-Qods Force
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-31
NameAlias_Regulation_EntryIntoForceDate: 2024-05-31
NameAlias_Regulation_NumberTitle: 2024/1604 (OJ L31052024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604
BirthDate_BirthDate: 1957-08-08
BirthDate_Day: 8
BirthDate_Month: 8
BirthDate_Year: 1957
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mashad
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 166363
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-31
BirthDate_Regulation_EntryIntoForceDate: 2024-05-31
BirthDate_Regulation_NumberTitle: 2024/1604 (OJ L31052024)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604
Identification_Number: D9003033 (passport-National passport) 
Identification_Number: D9008347 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 166365
Identification_LogicalId: 166366
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-05-31
Identification_Regulation_EntryIntoForceDate: 2024-05-31
Identification_Regulation_NumberTitle: 2024/1604 (OJ L31052024)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 166364
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-05-31
Citizenship_Regulation_EntryIntoForceDate: 2024-05-31
Citizenship_Regulation_NumberTitle: 2024/1604 (OJ L31052024)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Esmaeil GHA’ANI

Date of Birth: 1957-08-08

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: eu/166362
fileGenerationDate: 23/10/2026
Entity_LogicalId: 166362
Entity_EU_ReferenceNumber: EU.11696.82
Entity_DesignationDate: 2024-05-31
Entity_Remark: (Date of UN designation: 2024-05-31)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-11
Entity_Regulation_EntryIntoForceDate: 2024-07-11
Entity_Regulation_NumberTitle: 2024/90388 (OJ L11072024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
NameAlias_LastName: GHAANI
NameAlias_LastName: GHA’ANI
NameAlias_LastName: QAANI
NameAlias_LastName: QANI
NameAlias_LastName: QA’ANI
NameAlias_FirstName: Esmaeil
NameAlias_FirstName: Esmail
NameAlias_FirstName: Esma’il
NameAlias_FirstName: Ismail
NameAlias_MiddleName: Akbar
NameAlias_WholeName: Esmaeil GHAANI
NameAlias_WholeName: Esmaeil GHA’ANI
NameAlias_WholeName: Esmail QA’ANI
NameAlias_WholeName: Esma’il QANI
NameAlias_WholeName: Ismail Akbar QAANI
NameAlias_WholeName: Ismail QAANI
NameAlias_WholeName: اسماعیل قاآنی
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Title: Brigadier-General
NameAlias_Function: Commander of the IRGC Qods Force
NameAlias_LogicalId: 166367
NameAlias_LogicalId: 166368
NameAlias_LogicalId: 166369
NameAlias_LogicalId: 166370
NameAlias_LogicalId: 166371
NameAlias_LogicalId: 166372
NameAlias_LogicalId: 166373
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entities: Islamic Revolutionary Guard Corps (IRGC); IRGC-Qods Force
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-31
NameAlias_Regulation_EntryIntoForceDate: 2024-05-31
NameAlias_Regulation_NumberTitle: 2024/1604 (OJ L31052024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604
BirthDate_BirthDate: 1957-08-08
BirthDate_Day: 8
BirthDate_Month: 8
BirthDate_Year: 1957
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mashad
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 166363
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-31
BirthDate_Regulation_EntryIntoForceDate: 2024-05-31
BirthDate_Regulation_NumberTitle: 2024/1604 (OJ L31052024)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604
Identification_Number: D9003033 (passport-National passport) 
Identification_Number: D9008347 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 166365
Identification_LogicalId: 166366
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-05-31
Identification_Regulation_EntryIntoForceDate: 2024-05-31
Identification_Regulation_NumberTitle: 2024/1604 (OJ L31052024)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 166364
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-05-31
Citizenship_Regulation_EntryIntoForceDate: 2024-05-31
Citizenship_Regulation_NumberTitle: 2024/1604 (OJ L31052024)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions