Lists › UK Sanctions List › uk_fcdo-IRN0182
Ali Esfanjani
Person on the UK Sanctions List, listed Jan. 29, 2024. Source reference IRN0182.
Programs
The Iran (Sanctions) Regulations 2023
Names and aliases
| Ali Esfanjani | primary |
| علی اسفنجانی | alias (strong) |
Details
| Countries |  Iran |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Ali ESFANJANI (ofac_sdn), علی اسفنجانی (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.