Esmail Qaani

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-07-23
Recorded countries
Iran
Identifiers
uk_uid: 16329
Recorded programmes

1, Part 2, Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024, Iran

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
16
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
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.

Esmail QaaniEsmail QAANIEsmail QAANIEsma'il QA’ANIEsmaeil AKBARNEJADEsmail GHAANIEsmail GHANIIsmail NEZHADAutonomous Sanctions …Esmail QaaniEsmail Qaaniاسماعیل قاآنی1, Part 2Esmail QaaniEsmail QaaniEsma'il Qa'aniEsmaeil Ghaani Akbarn…Esmaeil QaaniEsmail GhaaniEsmail QaniIsmail Akbar NezhadIsmail QaaniIranIran
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 79542026-07-23Unknown source ↗
CA · 1, Part 2:47:esmail qaani—Unknown source ↗
UK · 16329—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
CA—2026-09-225,698
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7954

list version published 2026-07-23
Recorded nameKind
Esmail QAANIPrimary name
Esma'il QA’ANIAlias
Esmaeil AKBARNEJADAlias
Esmail GHAANIAlias
Esmail GHANIAlias
Ismail NEZHADAlias
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

Addresses recorded

—

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

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 8/08/1957, 1957",
    "Place of Birth: Mashhad, Iran",
    "Additional Information: Brigadier General Esmail QAANI serves as Commander of the IRGC Qods Force (IRGC QF).",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024",
    "Committees: Autonomous (Iran)",
    "Control Date: 45424",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "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 2024"
  ]
}

CA · entry 1, Part 2:47:esmail qaani · removed from list

list version published —
Recorded nameKind
Esmail QaaniPrimary name
اسماعیل قاآنیAlias
Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2022-10-03",
    "DateOfBirthOrShipBuildDate: 1957",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

UK · entry 16329

list version published —
Recorded nameKind
Esmail QaaniPrimary name
Esma'il Qa'aniAlias
Esmaeil Ghaani AkbarnejadAlias
Esmaeil QaaniAlias
Esmail GhaaniAlias
Esmail QaniAlias
Ismail Akbar NezhadAlias
Ismail QaaniAlias
Programmes

Iran

Addresses recorded
  • Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Esmail Qaani — sanctions list record (AU, CA, UK) — investment.com