Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | on SDN list, date not captured | OFAC programs IRAN-HR; SDN entry 47247 |
| EU | No record found | · | · |
| UK | Designated | January 29, 2024 | The Iran (Sanctions) Regulations 2023; UK IRN0182 (OFSI Group 16352) |
| CA | Designated | February 13, 2026 | SOR/2026-22 (no. 102) |
| AU | No record found | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Docket
- Profile ID
- ali-esfanjani
- Type
- Individual
- Country
- Not stated
- Designated In
- 3 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
No profile-specific advocacy ask yet; see the evidence and sources below.
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Networks
No network affiliation tagged for this profile.