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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Esfanjani · ESFANJANI, Ali · علی اسفنجانی | [sources] | |||
| Alias | علی اسفنجانی | [sources] | |||
| Birth date | [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 · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-07-15)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d’identification : P30251288
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47247 · ofac-pr-7de2e537b542c3ef356f87822b9ebba6843a1998 · gb-hmt-16352 · mc-freezes-7c595f77803f892120e1215730c1deba93a37260 · gb-coh-chx9mvfvljta9ga2rezclqqtf60 · fr-ga-8202 · be-fod-0394677e29074ff29d147a089607cfc62975d5b5 · eu-oj-dabe036c440a03879fe45f3366d0ceff81a99f8e · eu-fsf-eu-13414-96 · gb-fcdo-irn0182 · usgsa-s4mrrwcdv · eu-oj-94a8265642acfa867f7761a24c930e3aacac6874For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and United Kingdom Target Iranian Transnational Assassinations Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Intelligence and Security (MOIS) Export controlled · Sanctioned entity | Providing support to | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |