Last Updated: January 19, 2026
Aliases
Ismail Akbar NEZHAD; Esmaeil Ghaani AKBARNEJAD; Esmail QANI; Esma'il GHA'ANI; Esmail GHAANI; Esma'il QA'ANI
DoB
1957-08-08
Reg. ID
D9003033, Passport; D9008347, Passport
Official reason
Esmail Ghani serves as the Deputy Commander of the IRGC-QF. Ghani's authority covers IRGC-QF financial disbursements to IRGC-QF elements, including elements in Africa, as well as to various terrorist groups, including Hizballah. As Deputy Commander, Ghani had financial oversight of the IRGC-QF weapons shipment that was intended for The Gambia.
Other Information
https://home.treasury.gov/news/press-releases/tg1506
Date of listing
2012-03-27
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561