On official sanctions lists
Esmail GHANI
64 names and spellings · found in 23 data sources · on 15 official sanctions lists
Also known as
- Esmaeil Qaani
- Исмаил Каани
- เอสมาอิล กานี
- Իսմայիլ Քաանի
- Исмаил Кани
- Qaani Ismail
- Ismail Akbar Nezhad
- Esma'il GHA'ANI
- Ismaíl Ghání
- GHAANI, ESMAIL
- Esmail Ghaani
- اسماعیل قاآنی
- Ισμαήλ Καανί
- Esmaeil GHAANI
- אסמאעיל קאא'ני
- Ismail Akbar QAANI
- Ismail Qaani
- Esmaeil Ghaani Akbarnejad
- GHANI, Esmail
- 伊斯梅爾·賈尼
- இஸ்மாயில் கனி
- Esmail QAANI
- Esma’il Gha’ani
- İsmail Kaani
- Ісмаїл КАНІ
- ইসমাইল কানি
- Есмаїл Гаані
- إسماعيل قاآني
- Ismail Ghaani
- Esma’il QANI
- Esma'il Qa'ani
- Esmaeil GHA’ANI
- Esmail Qani
- Esmail QA’ANI
- İsmail Qaani
- QA'ANI, Esma'il
- NEZHAD Ismail Akbar
- Esmail Gha'ani
- Esma'il QA’ANI
- QA´ANI Esma´il
- Esmáíl Káaní
- GHAANI Esmail
- NEZHAD, Ismail Akbar
- Ghaani Esmaeil
- سردار قاانی
- También llamado "GHANI"
- Qaani Ismail Akbar
- GHA'ANI, Esma'il
- QANI, Esmail
- Каани, Исмаил
Named on 15 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 64 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 1 address
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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