SDN list · entry 47247
Esfanjani Ali
Yes. Esfanjani Ali is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 47247, added on January 29, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-HR |
| Type | individual |
| Added to the list | January 29, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Esfanjani Ali | Primary name | strong |
| اسفنجانی علی | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | P30251288 | Iran |
Details published by OFAC
| Date of birth | August 15, 1985 |
|---|---|
| Nationality | Iran |
| Address | Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13553 (Iran)