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Ali Esfanjani

Disqualified · Sanctioned entity

Ali Esfanjani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Esfanjani · ESFANJANI, Ali · علی اسفنجانی				[sources]
Alias	علی اسفنجانی				[sources]
Birth date	1985-08-15				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali · علی				[sources]
ID Number	`P30251288`				[sources]
Last name	Esfanjani · اسفنجانی				[sources]
Passport number	`P30251288`				[sources]
Unique Entity ID	`M8JRX5L7S5Y4`				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-01	Last processed	2025-12-11	First seen	2024-01-29

Descriptions

(Date of UN designation: 2025-07-15)

— Belgian Financial Sanctions, 2025-12-01

Dans le cadre d’un complot fomenté par le ministère iranien du renseignement et de la sécurité (MOIS) et le réseau de Zindashti, Ali Esfanjani s’est lié d’amitié avec le dissident iranien Mas’ud Molavi Vardanjani, a fourni au MOIS des informations à son sujet et l’a conduit à l’endroit où il a été assassiné par Abdulvahap Kocak. À ce titre, Ali Esfanjani est associé à Naji Zindashti et au réseau de Zindashti, qui sont responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris d’exécutions extrajudiciaires, sommaires ou arbitraires. Il est également directement impliqué dans une exécution extrajudiciaire, sommaire ou arbitraire, en ayant favorisé, préparé ou facilité cette exécution.

— French National Asset Freezing System, 2025-07-16

Disqualified

— UK Companies House Disqualified Directors, 2025-04-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Numéro d’identification : P30251288

— Monaco National Fund Freezing List, 2025-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		-	-

Identifications
Document number	Country	Type	Start date	End date
`P30251288`	-	National identification card	-	-

Linked to
Object	Role	Start date	End date
Ministry of Intelligence and Security (MOIS) Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities2,884

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,906

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)23,402

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,473

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,814

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: eu-fsf-eu-13414-96 · gb-fcdo-irn0182 · eu-oj-94a8265642acfa867f7761a24c930e3aacac6874 · eu-oj-dabe036c440a03879fe45f3366d0ceff81a99f8e · usgsa-s4mrrwcdv · ofac-47247 · gb-coh-chx9mvfvljta9ga2rezclqqtf60 · mc-freezes-7c595f77803f892120e1215730c1deba93a37260 · be-fod-0394677e29074ff29d147a089607cfc62975d5b5 · fr-ga-8202 · gb-hmt-16352

For experts: raw data explorer

Factsheet Descriptions Data sources

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