ALI ESFANJANI (US)

Brief

Sanctioned under 'IRAN-HR' and other sanctions.

Basic Information

First Name: Ali

Second Name: Esfanjani

First Name (Other): علی

Second Name (Other): اسفنجانی

DOB: 1985-8-15

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran

Related Documents

• Passport:
  • Identifier: P30251288
  • Country of Issue: Iran