Ali Esfanjani - Sanctions record
18.216.8.36
30.04.2025 15:34:09
Ali Esfanjani - Sanctions record

Ali Esfanjani

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Iran
Listed (1) 29.01.2024

Names (2)

Last name/Name Esfanjani
First name/Name Ali
Full name/Name Ali Esfanjani
Type Primary name
Full name/Name علی اسفنجانی
Type Non-Latin script
Remark Language: Persian

Citizenships (1)

Country Iran, Islamic Republic of

Notes (1)

Ali ESFANJANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ESFANJANI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran.

Historical data

No records
Updated: 30.04.2025. 14:15
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