OFAC UID 47247 · SDN · Individual

Ali ESFANJANI

List
SDN
Type
Individual
Programs
IRAN-HR
Designated
Jan 29, 2024

Addresses

  • Iran

Identifiers

  • Passport: P30251288 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)