Lists › OFAC SDN › ofac_sdn-39017
Esmail KHATIB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39017.
Programs
Names and aliases
| Esmail KHATIB | primary |
| Seyed Esmaeil KHATIB | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1960 |
| Birth places | Ghayenat, South Khorasan Province, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.