SDN list · entry 13107
GHANI Esmail
Yes. GHANI Esmail is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IFSR and IRGC programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 13107, added on March 27, 2012. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR, IRGC |
| Type | individual |
| Added to the list | March 27, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NEZHAD Ismail Akbar | A.K.A. | strong |
| AKBARNEJAD Esmaeil Ghaani | A.K.A. | strong |
| QANI Esmail | A.K.A. | strong |
| GHA'ANI Esma'il | A.K.A. | strong |
| GHAANI Esmail | A.K.A. | strong |
| QA'ANI Esma'il | A.K.A. | strong |
| GHANI Esmail | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | D9003033 | Iran |
| Passport | D9008347 | Iran |
Details published by OFAC
| Date of birth | August 8, 1957 |
|---|---|
| Place of birth | Mashhad, Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- TRA