Esmaeil GHA’ANI

Sanctioned

Esmail QA’ANI

Type

person

Subtype

Country

Iran

Date of birth

1957-08-08

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

78248

Asset freeze

2024-11-07activeSource

European Union

EU FSF

EU.11696.82

Asset freeze

2024-05-31activeSource

France

Registre national des gels d'avoirs

7450

Asset freeze

Legal bases

European Union

EU amendment 2024/90388 (OJ L11072024)regulation 2024/90388 (OJ L11072024)

France

3760