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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 · Ali Esfanjani · ESFANJANI, Ali · 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 · Ali · علی				[sources]
Last name	ESFANJANI · Esfanjani · اسفنجانی				[sources]
Passport number	`P30251288`				[sources]
Registration number	`M8JRX5L7S5Y4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2024-01-29

Relationships

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	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-29	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-01-29	-
Office of Financial Sanctions Implementation · UK	Iran	2024-01-29	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: usgsa-s4mrrwcdv · ofac-47247 · gb-hmt-16352 · gb-fcdo-irn0182

For experts: raw data explorer

Factsheet Data sources

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