Ali ANSARI
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13876SDGTIFSRIRGC
- Designated
- Jul 10, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Ali Ali Akbar ANSARI
Addresses
- Dubai United Arab Emirates
Identifiers
- National ID No.: 4320705718 (Iran)
- Passport: B65348454 (Iran)
- Passport: M54968815 (Iran)
- Passport: L00017629 (Cyprus)
- Passport: RE0036662 (Saint Kitts and Nevis)
- Gender: Male
- Additional Sanctions Information: Subject to Secondary Sanctions
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: KHAMENEI, Mojtaba; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)