Ali Esfanjani
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | Dans le cadre d’un complot fomenté par le ministère iranien du renseignement et de la sécurité (MOIS) et le réseau de Zindashti, Ali Esfanjani s’est lié d’amitié avec le dissident iranien Mas’ud Molav |
| - | |
| - | Ali ESFANJANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ESFANJANI is or has been involved in hostile activity by the Gover |
| - | (UK Sanctions List Ref):IRN0182. (UK Statement of Reasons):Ali ESFANJANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ESFANJA |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Ali Esfanjani have any sanctions?
Yes, Ali Esfanjani is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Esfanjani?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Esfanjani:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |