Esmaeil Khatib
Sanctioned entityBorn 1961,Iran. Named in 5 sanctions listings. Minister of Intelligence & Security.
Summary
Birthdate (OFAC date interval): start 1960-01-01 to 1960-12-31; end 1961-01-01 to 1961-12-31
(also Esmail KHATIB)
(also Seyed Esmaeil KHATIB)
Iranian cleric
Minister of Intelligence and Security at the Ministry of Intelligence and Security (MOIS)
Sanctions and listings5
- Listed
- 28 Nov 2022
- Effective
- 9 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Sep 2022
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2, IFSR, IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)
Programme US-CYBReference 39017treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 9 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Oct 2022
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2.1
Programme CA-SEMAReference 1international.gc.cainternational.gc.ca
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026
Programme AU-IRANLast updated 2 Feb 2026dfat.gov.audfat.gov.au
Positions held3
25 Aug 2021 to 18 Mar 2026
Minister of Intelligence
Iran
Current
Minister of Intelligence & Security
Iran
2021 to 2026
Minister of Intelligence (Iran)
Connections1
Other links1
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Other names21
Also known as21
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