---
title: "Esmail QAANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0879f031-0aa0-5e2d-9862-5ecbf0870fae
json: https://whiteintel.dev/api/public/dossier/0879f031-0aa0-5e2d-9862-5ecbf0870fae
identifier: uk:16329
risk: High
source: WhiteIntel corporate-ownership graph
---

# Esmail QAANI

**Type:** Person  
**Identifier:** `uk:16329`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0879f031-0aa0-5e2d-9862-5ecbf0870fae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0879f031-0aa0-5e2d-9862-5ecbf0870fae  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Esmail QAANI

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Esmail QAANI**. Human view: https://whiteintel.dev/entity/0879f031-0aa0-5e2d-9862-5ecbf0870fae · Structured JSON: https://whiteintel.dev/api/public/dossier/0879f031-0aa0-5e2d-9862-5ecbf0870fae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._