SDN list · entry 39017
Khatib Esmail
Yes. Khatib Esmail is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2, IFSR and IRAN-HR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 39017, added on September 9, 2022. OFAC lists 2 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 | CYBER2, IFSR, IRAN-HR |
| Type | individual |
| Added to the list | September 9, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khatib Esmail | Primary name | strong |
| خطیب اسماعیل | Primary name | strong |
| Khatib Seyed Esmaeil | A.K.A. | strong |
| خطیب سید اسماعیل | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1960 to December 31, 1961 |
|---|---|
| Place of birth | Ghayenat, South Khorasan Province, Iran |
| Nationality | Iran |
| Address | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Male |
Legal basis
- Executive Order 13553 (Iran)
- Executive Order 13694 (Cyber)
- Executive Order 13757 (Cyber)