علی اسفنجانی

Individual

Active listing
Designation date
15 July 2025
Sanctions programme
HR Browse all →
EU reference number
EU.13414.96
Legal basis
2025/1396 (OJ L202501396)
Citizenship
IRAN (ISLAMIC REPUBLIC OF)
Date of birth
1985-08-15 — UNKNOWN

Name aliases

علی اسفنجانی
FA primary
Ali ESFANJANI
EN primary

Identification documents

National identification card — P30251288

Country: UNKNOWN

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.