Ali Esfanjani (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 29/01/2024.

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 Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran.

The Director Disqualification Sanction was imposed on 09/04/2025.

Basic Information

Personal Details

Name: Ali Esfanjani (UK)

Birth date: None

Gender: Male

Role / Function:

Sanction Information

Sanction Created:29/01/2024

Sanctions imposed: Asset freeze, Travel Ban, Director Disqualification Sanction

Sanction Enforcement Began: 29/01/2024

Other Details

Known Aliases