ANSARI, Ali

Individual · Dubai · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13876, SDGT, IFSR, IRGC
Address: Dubai, AE
Dubai, AE
Also known as: ANSARI, Ali Ali Akbar
Born: 1968-12-26
Nationality: IR, KN, CY
Identifiers: National ID No., 4320705718, IR; Passport, B65348454, IR; Passport, M54968815, IR, 27 Nov 2026; Passport, L00017629, CY; Passport, RE0036662, KN; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists