Esmail KHATIB

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8595	2026-07-23	Unknown source ↗
CA · 1, Part 2.1:1:esmail khatib	—	Unknown source ↗
OFAC · 39017	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 8595

list version published 2026-07-23

Recorded name	Kind
Esmail Khatib	Primary name
Esmaeil Khatib	Alias
Seyed Esmaeil Khatib	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 1960, 1961",
    "Place of Birth: Ghayenat, South Khorasan Province, Iran",
    "Additional Information: Minister of Intelligence and Security at the Ministry of Intelligence and Security (MOIS)",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012",
    "Committees: Autonomous (Iran)",
    "Control Date: 46055",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026"
  ]
}

CA · entry 1, Part 2.1:1:esmail khatib

list version published —

Recorded name	Kind
Esmail Khatib	Primary name
سید اسماعیل خطیب	Alias

Programmes

1, Part 2.1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2022-10-03",
    "DateOfBirthOrShipBuildDate: 1961",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2.1"
  ]
}

OFAC · entry 39017

list version published 2026-07-30

Recorded name	Kind
Esmail KHATIB	Primary name
Seyed Esmaeil KHATIB	Alias

Programmes

CYBER2, IFSR, IRAN-HR

Addresses recorded

Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "CYBER2",
    "IFSR",
    "IRAN-HR"
  ]
}