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Ali Esfanjani

Sanctioned entity

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

Type	Person				[sources]
Name	Ali Esfanjani · علی اسفنجانی				[sources]
Other name	علی اسفنجانی				[sources]
Birth date	1985-08-15				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali · علی				[sources]
Last name	Esfanjani · اسفنجانی				[sources]
Passport number	`P30251288`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-01-29	Last checked	2024-05-07	First seen	2024-01-29

Identifications
Document number	Country	Type	Start date	End date
`P30251288`	Iran	Passport	-	2019-06-01

Linked to
Object	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2024	-

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

United States · Office of Foreign Assets Control (OFAC)

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ofac-47247 · gb-hmt-16352

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