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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI ESFANJANI · Ali Esfanjani · ESFANJANI, Ali · علی اسفنجانی | [sources] | |||
| Other name | علی اسفنجانی | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | M8JRX5L7S5Y4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mrrwcdv · gb-fcdo-irn0182 · ofac-47247 · gb-hmt-16352For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Sanctioned entity | Providing support to | - | - | |