Statements: Ali Esfanjani

Canonical ID: NK-6diFdna3PEHKhJzmJUkook · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasعلی اسفنجانیeu_journal_sanctionseu-oj-94a8265642acfa867f7761a24c930e3aacac6874
Person:aliasعلی اسفنجانیfrafr_tresor_gels_avoirfr-ga-8202
Person:aliasعلی اسفنجانیenggb_hmt_sanctionsgb-hmt-16352
Person:birthDate1985-08-15eu_journal_sanctionseu-oj-94a8265642acfa867f7761a24c930e3aacac6874
Person:birthDate1985-08-15frafr_tresor_gels_avoirfr-ga-8202
Person:birthDate1985-08-15be_fod_sanctionsbe-fod-0394677e29074ff29d147a089607cfc62975d5b5
Person:birthDate1985-08-15eu_fsfeu-fsf-eu-13414-96
Person:birthDate1985-08-15engus_ofac_sdnofac-47247
Person:birthDate1985-08-15framc_fund_freezesmc-freezes-7c595f77803f892120e1215730c1deba93a37260
Person:birthDate1985eu_fsfeu-fsf-eu-13414-96
Person:countryirengus_sam_exclusionsusgsa-s4mrrwcdv
Person:countryirengus_ofac_sdnofac-47247
Person:createdAt2024-01-29engus_sam_exclusionsusgsa-s4mrrwcdv
Person:createdAt2024-01-29enggb_hmt_sanctionsgb-hmt-16352
Person:firstNameAliframc_fund_freezesmc-freezes-7c595f77803f892120e1215730c1deba93a37260
Person:firstNameعلیaraus_ofac_sdnofac-47247
Person:firstNameAliengus_ofac_sdnofac-47247
Person:firstNameAlienggb_fcdo_sanctionsgb-fcdo-irn0182
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrrwcdv
Person:firstNameAlienggb_coh_disqualifiedgb-coh-chx9mvfvljta9ga2rezclqqtf60
Person:firstNameAlienggb_hmt_sanctionsgb-hmt-16352
Person:firstNameAlifrafr_tresor_gels_avoirfr-ga-8202
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16352
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8202
Person:gendermaleeu_journal_sanctionseu-oj-94a8265642acfa867f7761a24c930e3aacac6874
Person:gendermaleengus_ofac_sdnofac-47247
Person:gendermaleframc_fund_freezesmc-freezes-7c595f77803f892120e1215730c1deba93a37260
Person:gendermalebe_fod_sanctionsbe-fod-0394677e29074ff29d147a089607cfc62975d5b5
Person:gendermaleengeu_fsfeu-fsf-eu-13414-96
Person:idde8e696f5dc439d0e866be7b30ad8ef52a0814c3frafr_tresor_gels_avoirfr-ga-8202
Person:id4c4d67218b7b3f573ebe181e7cd3fba46e2be258enggb_coh_disqualifiedgb-coh-chx9mvfvljta9ga2rezclqqtf60
Person:id78fcfb9e59ad37e3f54bfa8b8c955a4184579cc2engus_sam_exclusionsusgsa-s4mrrwcdv
Person:idde4b814042a9f59008c41a655572d88e3180bfb1enggb_hmt_sanctionsgb-hmt-16352
Person:id89b6c638167ff7b0fe3b494254cd0432a6f46cbaeu_journal_sanctionseu-oj-94a8265642acfa867f7761a24c930e3aacac6874
Person:id95d2fa02022d048a58d331bad7b77b4f263754d3us_trade_cslofac-47247
Person:idc9f64a771e605fe85fb0398a90704d2e24857908enggb_fcdo_sanctionsgb-fcdo-irn0182
Person:id420e94b52e76b454996951c662a7256800720863engus_ofac_sdnofac-47247
Person:idf424cd05a6dd9257e02ad0e40e4c2b19920dbc56be_fod_sanctionsbe-fod-0394677e29074ff29d147a089607cfc62975d5b5
Person:idc38f8386dd23a72d555c6ea1fdc43aa5ef6745e8framc_fund_freezesmc-freezes-7c595f77803f892120e1215730c1deba93a37260
Person:id2f431a63241d545b1b58e43fa43c54aacc1c6bf2ext_us_ofac_press_releasesNK-6diFdna3PEHKhJzmJUkook
Person:id23f05fb1aaed7c2583444380a42d3726b16dd9dceu_fsfeu-fsf-eu-13414-96
Person:idNumberP30251288frafr_tresor_gels_avoirfr-ga-8202
Person:idNumberP30251288eu_journal_sanctionseu-oj-94a8265642acfa867f7761a24c930e3aacac6874
Person:idNumberP30251288be_fod_sanctionsbe-fod-0394677e29074ff29d147a089607cfc62975d5b5
Person:idNumberP30251288eu_fsfeu-fsf-eu-13414-96
Person:lastNameEsfanjanienggb_hmt_sanctionsgb-hmt-16352
Person:lastNameESFANJANIfrafr_tresor_gels_avoirfr-ga-8202
Person:lastNameESFANJANIengus_sam_exclusionsusgsa-s4mrrwcdv
Person:lastNameاسفنجانیaraus_ofac_sdnofac-47247
Person:lastNameESFANJANIenggb_coh_disqualifiedgb-coh-chx9mvfvljta9ga2rezclqqtf60
Person:lastNameEsfanjaniengus_ofac_sdnofac-47247
Person:lastNameESFANJANIframc_fund_freezesmc-freezes-7c595f77803f892120e1215730c1deba93a37260
Person:lastNameEsfanjanienggb_fcdo_sanctionsgb-fcdo-irn0182
Person:modifiedAt2024-01-29enggb_hmt_sanctionsgb-hmt-16352
Person:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13414-96
Person:nameAli ESFANJANIfrafr_tresor_gels_avoirfr-ga-8202
Person:nameAli ESFANJANIframc_fund_freezesmc-freezes-7c595f77803f892120e1215730c1deba93a37260
Person:nameALI ESFANJANIengus_sam_exclusionsusgsa-s4mrrwcdv
Person:nameAli Esfanjaniengext_us_ofac_press_releasesNK-6diFdna3PEHKhJzmJUkook
Person:nameAli ESFANJANIenggb_coh_disqualifiedgb-coh-chx9mvfvljta9ga2rezclqqtf60
Person:nameAli Esfanjanienggb_hmt_sanctionsgb-hmt-16352
Person:nameعلی اسفنجانیbe_fod_sanctionsbe-fod-0394677e29074ff29d147a089607cfc62975d5b5
Person:nameAli ESFANJANIbe_fod_sanctionsbe-fod-0394677e29074ff29d147a089607cfc62975d5b5
Person:nameAli ESFANJANIeu_journal_sanctionseu-oj-94a8265642acfa867f7761a24c930e3aacac6874
Person:nameAli Esfanjaniengus_ofac_sdnofac-47247
Person:nameعلی اسفنجانیaraus_ofac_sdnofac-47247
Person:nameAli Esfanjanienggb_fcdo_sanctionsgb-fcdo-irn0182
Person:nameESFANJANI, Alius_trade_cslofac-47247
Person:nameعلی اسفنجانیfaseu_fsfeu-fsf-eu-13414-96
Person:nameAli ESFANJANIengeu_fsfeu-fsf-eu-13414-96
Person:nationalityireu_fsfeu-fsf-eu-13414-96
Person:nationalityirenggb_coh_disqualifiedgb-coh-chx9mvfvljta9ga2rezclqqtf60
Person:nationalityirframc_fund_freezesmc-freezes-7c595f77803f892120e1215730c1deba93a37260
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8202
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16352
Person:nationalityirengus_ofac_sdnofac-47247
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0182
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-chx9mvfvljta9ga2rezclqqtf60
Person:notesNuméro d’identification : P30251288framc_fund_freezesmc-freezes-7c595f77803f892120e1215730c1deba93a37260
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0182
Person:notes(Date of UN designation: 2025-07-15)be_fod_sanctionsbe-fod-0394677e29074ff29d147a089607cfc62975d5b5
Person:notesDans 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.frafr_tresor_gels_avoirfr-ga-8202
Person:passportNumberP30251288engus_ofac_sdnofac-47247
Person:programIdUS-IRANengus_ofac_sdnofac-47247
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0182
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16352
Person:programIdEU-HReu_fsfeu-fsf-eu-13414-96
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-8202
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47247engus_ofac_sdnofac-47247
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8202frafr_tresor_gels_avoirfr-ga-8202
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396be_fod_sanctionsbe-fod-0394677e29074ff29d147a089607cfc62975d5b5
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CHX9MvFVLJta9Ga2reZCLqqTf60enggb_coh_disqualifiedgb-coh-chx9mvfvljta9ga2rezclqqtf60
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2052engext_us_ofac_press_releasesNK-6diFdna3PEHKhJzmJUkook
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1396eu_journal_sanctionseu-oj-94a8265642acfa867f7761a24c930e3aacac6874
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-chx9mvfvljta9ga2rezclqqtf60
Person:topicssanctionframc_fund_freezesmc-freezes-7c595f77803f892120e1215730c1deba93a37260
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0182
Person:topicssanctionbe_fod_sanctionsbe-fod-0394677e29074ff29d147a089607cfc62975d5b5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcdv
Person:topicssanctionengus_ofac_sdnofac-47247
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