Lists › OFAC SDN › ofac_sdn-47247

Ali ESFANJANI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 47247.

Programs

IRAN-HR

Names and aliases

Identifiers

Details

Countries	Iran
Birth dates	1985-08-15
Addresses	Iran

Remarks (as published)

(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)

Same name on other lists

علی اسفنجانی (eu_fsf), Ali Esfanjani (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.