Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
AE
Ali ESFANJANI
Sanctioned
علی اسفنجانی
Type
person
Subtype
Country
Iran
Date of birth
1985-08-15
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13414.96
Asset freeze
2025-07-15
active
Source
Legal bases
European Union
EU amendment 2025/1396 (OJ L202501396)
regulation 2025/1396 (OJ L202501396)
Source
