Esmaeil Khatib

Profile

Also known asسید اسماعیل خطیب, Esmail Khatib, Seyed Esmaeil Khatib
Date of birth1960
Place of birthQaen County

Positions held

PositionStart dateEnd date
Minister of Intelligence (Iran)2021-08-25-
Minister of Intelligence & Security--

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

United States · ITA

US CIA World Leaders10,994

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

United States · CIA

Wikidata Politically Exposed Persons275,107

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

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories384,128

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,567

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:

PEP position annotations by OpenSanctions553,831

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata355,772

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

External dataset · Global · Wikidata · non-official source