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Listed on sanctions / export-control lists
KHATIB, Esmail
US OFAC
Individual · 1 listing(s)
KHATIB, Esmail appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-09-09 | US OFAC · listed · Programs: IFSR; IRAN-HR; CYBER2 · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IFSR; IRAN-HR; CYBER2 |
|---|---|
| Listed on | 2022-09-09 |
| Date of birth | 1960 to 1961 |
| Place of birth | Ghayenat, South Khorasan Province, Iran |
| Nationality | Iran |
| Aliases | KHATIB, Seyed Esmaeil |
| Linked to (per the official record) | IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY |
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