Lists › EU Consolidated › eu_fsf-EU.13414.96
علی اسفنجانی
Person on the EU Consolidated Financial Sanctions List, listed July 15, 2025. Source reference EU.13414.96.
Programs
Names and aliases
| علی اسفنجانی | primary |
| Ali ESFANJANI | alias (strong) |
Identifiers
| National identification card | P30251288 | 00 |
Details
| Countries |  Iran |
| Birth dates | 1985-08-15 |
| Birth places | UNKNOWN |
Same name on other lists
Ali ESFANJANI (ofac_sdn), Ali Esfanjani (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.