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:topics`	sanction		eu_fsf	`eu-fsf-eu-13414-96`	2025-07-31
`Person:topics`	sanction		us_trade_csl	`ofac-47247`	2025-07-17
`Person:topics`	sanction		be_fod_sanctions	`be-fod-0394677e29074ff29d147a089607cfc62975d5b5`	2025-12-01
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-chx9mvfvljta9ga2rezclqqtf60`	2025-04-12
`Person:uniqueEntityId`	M8JRX5L7S5Y4	eng	us_sam_exclusions	`usgsa-s4mrrwcdv`	2024-12-03