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Listed on sanctions / export-control lists
Ismail QAANI
EU financial sanctions
Individual · 1 listing(s)
Ismail QAANI appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-05-31 | EU financial sanctions · listed · Programs: IRN · listed for 2 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | IRN |
|---|---|
| Listed on | 2024-05-31 |
| Aliases | اسماعیل قاآنی; Ismail Akbar QAANI; Esmail QA’ANI; Esmaeil GHAANI; Esmaeil GHA’ANI; Esma’il QANI |
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