On a sanctions listindividual

ESFANJANI, Ali

ESFANJANI, Ali is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-HR.

Sanctions programs

IRAN-HR

Details

Date of birth: 15 Aug 1985
Nationality: Iran

Addresses

Iran

Remarks

DOB 15 Aug 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P30251288 (Iran) expires 01 Jun 2019; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.