{"raw_record_id":"45ff40f2-3185-4eb9-b35d-1340cf6b9411","external_id":"IRN0182","record_hash":"a672e1dc45ed4e4a35571b271458d050fb3d827132dfab3a8c044a8d30e5a118","raw_record":{"Names":{"Name":{"Name1":"Ali","Name6":"Esfanjani","NameType":"Primary Name"}},"UniqueID":"IRN0182","RegimeName":"The Iran (Sanctions) Regulations 2023","LastUpdated":"09/04/2025","OFSIGroupID":"16352","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"علی اسفنجانی","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"29/01/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Male"},"Nationalities":{"Nationality":"Iran"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}