ANSARI, Ali

Individual · Dubai · 3 linked parties

Record

Kind: Individual
Listed by: United States, European Union, United Kingdom, Switzerland (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CH:Iran, EU:IRN, IFSR, IRAN-EO13876, IRGC, SDGT, UK:The Iran (Sanctions) Regulations 2023
Address: Dubai, AE
Villa Mdb Base 2, 394 Emirates Hills Third, Dubai, PO Box 120058, United Arab Emirates
Dubai, AE
Also known as: ANSARI, Ali Ali Akbar; Ali Akbar ANSARI; Ali ANSARI; Ali Aliakbar ANSARI; Ali Ansari; Ali Akbar Ansari
Born: 1968-12-26; 26/12/1968
Nationality: IR, KN, CY, Iran
Identifiers: National ID No., 4320705718, IR; Passport, B65348454, IR; Passport, M54968815, IR, 27 Nov 2026; Passport, L00017629, CY; Passport, RE0036662, KN; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B65348454; Passport RE003666; Passport L00017629; Passport P41219058
Remarks: (Linked To: KHAMENEI, Mojtaba; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) [EU] (Date of UN designation: 2026-07-30) [CH] Ali Ansari is an Iranian businessman and former owner of Bank Ayandeh and of the Iran Mall.
Official records: United States
European Union
United Kingdom
Switzerland