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Sanctions
Database freshness: 2026-08-14
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KE
Khatib Esmail
Sanctioned
Khatib Seyed Esmaeil
Type
person
Subtype
Country
Iran
Date of birth
1960-01-01; 1960-12-31; 1961-01-01; 1961-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
39017
Asset freeze
2022-09-09
active
Source
Legal bases
United States
Executive Order 13553 (Iran)
executive order
Source
United States
Executive Order 13694 (Cyber)
executive order
Source
United States
Executive Order 13757 (Cyber)
executive order
Source
