Statements: Ali Esfanjani

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ali Esfanjani	eng	gb_hmt_sanctions	`gb-hmt-16352`	2024-01-29
`Person:name`	علی اسفنجانی		be_fod_sanctions	`be-fod-0394677e29074ff29d147a089607cfc62975d5b5`	2025-12-01
`Person:name`	Ali ESFANJANI		be_fod_sanctions	`be-fod-0394677e29074ff29d147a089607cfc62975d5b5`	2025-12-01
`Person:name`	Ali ESFANJANI		eu_journal_sanctions	`eu-oj-94a8265642acfa867f7761a24c930e3aacac6874`	2025-07-15
`Person:name`	Ali Esfanjani	eng	us_ofac_sdn	`ofac-47247`	2024-01-29
`Person:name`	علی اسفنجانی	ara	us_ofac_sdn	`ofac-47247`	2024-01-29
`Person:name`	Ali Esfanjani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0182`	2024-05-09
`Person:name`	Ali ESFANJANI	fra	mc_fund_freezes	`mc-freezes-7c595f77803f892120e1215730c1deba93a37260`	2025-07-18
`Person:name`	ESFANJANI, Ali		us_trade_csl	`ofac-47247`	2024-05-07
`Person:name`	ALI ESFANJANI	eng	us_sam_exclusions	`usgsa-s4mrrwcdv`	2024-06-14
`Person:name`	Ali ESFANJANI	fra	fr_tresor_gels_avoir	`fr-ga-8202`	2025-07-16
`Person:name`	علی اسفنجانی	fas	eu_fsf	`eu-fsf-eu-13414-96`	2025-07-31
`Person:name`	Ali ESFANJANI	eng	eu_fsf	`eu-fsf-eu-13414-96`	2025-07-31
`Person:name`	Ali ESFANJANI	eng	gb_coh_disqualified	`gb-coh-chx9mvfvljta9ga2rezclqqtf60`	2025-04-16