Individual · 1 listing(s)
ESFANJANI, Ali currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAN-HR |
|---|---|
| Listed on | 2024-01-29 |
| Date of birth | 15 Aug 1985 |
| Nationality | Iran |
| ID / passport | P30251288 (Iran) expires 01 Jun 2019 |
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