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Ali ESFANJANI

Sanctioned
علی اسفنجانی
Type
person
Subtype
Country
Iran
Date of birth
1985-08-15
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13414.96
Asset freeze
2025-07-15activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/1396 (OJ L202501396)regulation 2025/1396 (OJ L202501396)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ali ESFANJANIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13414.96
    SHA-256
    3308896bc6e90c1efe0f5ba28a10dba873b2d320d62ec079cbdf269c4fc462a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • علی اسفنجانیAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.13414.96
    SHA-256
    3308896bc6e90c1efe0f5ba28a10dba873b2d320d62ec079cbdf269c4fc462a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • P30251288NATIONAL_ID
    EU FSF ↗
    Record provenance
    ID
    EU.13414.96
    SHA-256
    74052c289f26ec4fe09dd7cc054b08441887f39e6a0746ec76049e4560bb94fb
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1985-08-15Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Iran (Islamic Republic Of)Nationality
    EU FSF ↗
    Record provenance
    ID
    EU.13414.96
    SHA-256
    3308896bc6e90c1efe0f5ba28a10dba873b2d320d62ec079cbdf269c4fc462a5
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)