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Esmail Khatib

Politician · Sanctioned entity

Esmail Khatib is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ESMAIL KHATIB · Esmaeil Khatib · Esmail KHATIB · Esmail Khatib · Esmaïl Khatib · 8 more...				[sources]
Other name	Esmail Khatib · SEYED ESMAEIL KHATIB · Seyed Esmaeil Khatib · اسماعیل خطیب · سید اسماعیل خطیب				[sources]
Birth date	1960 · 1961-01-01				[sources]
Place of birth	Ghayenat, South Khorasan Province, Iran · Qaen County				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	ESMAIL · Esmaeil · Esmail · Seyed Esmaeil · اسماعیل · 1 more...				[sources]
Keywords	National government				[sources]
Last name	KHATIB · Khatib · خطیب				[sources]
Registration number	`QSEZBY18RT39`				[sources]
Wikidata ID	Q108120922				[sources]
Position	Minister of Intelligence & Security · Minister of Intelligence (Iran) (2021-)				[sources]
Religion	Twelver Shiism				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Last change	2024-11-17	Last processed	2024-11-17	First seen	2023-04-20

Descriptions

Iranian mullah

— Wikidata non-official source, 2024-11-17

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Positions held
Position occupied	Start date	End date
Minister of Intelligence (Iran)	2021-08-25	-
Minister of Intelligence & Security	-	-
Minister of Intelligence (Iran)	2021-08-25	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-09	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-

Data sources

US CIA World Leaders11,071

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-2-1-1-ir-esmail-khatib · ca-sema-c48514919b06befabae201c63ae319e08b4da9e4 · us-cia-iran-esmail-khatib-minister-of-intelligence-security · usgsa-s4mrn6pyr · ca-sema-1-part-2-1-1-ir-esmail-khatib · ofac-39017

For experts: raw data explorer

Factsheet Descriptions Data sources

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