Seyed Esmaeil Khatib

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Seyed Esmaeil Khatib

Birth: 1961, 1960

Nationality: IRN

Person type: label.person_type.P

Other names: Esmail Khatib, Seyed Esmaeil Khatib

Aliases: سید اسماعیل خطیب

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CAN.IRAN] - Measures against Iran

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Seyed Esmaeil Khatib have any sanctions?

Yes, Seyed Esmaeil Khatib is sanctioned by:

2. Can I receive AML sanctions alerts on Seyed Esmaeil Khatib?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Seyed Esmaeil Khatib:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.