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	us_ofac_sdn	`ofac-47247`	2024-01-29
`Person:name`	علی اسفنجانی	eng	us_ofac_sdn	`ofac-47247`	2024-01-29
`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		gb_hmt_sanctions	`gb-hmt-16352`	2024-01-29
`Person:name`	Ali Esfanjani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0182`	2024-05-09