{"id":"daee6155-75df-4021-bad0-52cf8696e8bc","canonicalName":"Ali Esfanjani","primaryCountryId":"IR","dateOfBirth":null,"placeOfBirth":null,"nationality":"IR","position":null,"createdAt":"2026-08-28T12:04:03.294Z","updatedAt":"2026-08-28T12:04:03.294Z","aliases":[{"id":"c0465b9b-52b6-4b08-a0fe-2e30a51972dc","personId":"daee6155-75df-4021-bad0-52cf8696e8bc","name":"Ali Esfanjani","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:03.297Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"ffb2e062-7544-4727-b0a1-e48536a37f30","personId":"daee6155-75df-4021-bad0-52cf8696e8bc","name":"علی اسفنجانی","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:17.362Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"b4242742-1011-47f0-8b42-0f3bb6d5a065","personId":"daee6155-75df-4021-bad0-52cf8696e8bc","regime":"UK OFSI","program":"Iran","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:04:03.305Z","lastSeenAt":"2026-10-19T05:01:33.239Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"16352","fetchedAt":"2026-10-19T05:01:33.239Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16352","fetchedAt":"2026-10-08T15:05:24.517Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}