Contents
- Addresses Villa Mdb Base 2, 394 Emirates Hills Third, Dubai, PO Box…
- Details Born: 1968-12-26. Place of birth: Ghazvin, Iran. Nationali…
- Identifiers UKSL IRN0254. OFSI group 17215. Passports: St Kitts & Nevi…
- Names Primary name: Ali Aliakbar ANSARI. Primary name variants:…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Statement of reasons The Secretary of State considers that there are reasonable…
IRN0254Ali Aliakbar ANSARI#
Individual · designated 2025-10-30 under The Iran (Sanctions) Regulations 2023 · UK listing · entry last updated 2025-11-03
AddressesVilla Mdb Base 2, 394 Emirates Hills Third, Dubai, PO Box 120058, United Arab Emirates
DetailsBorn: 1968-12-26. Place of birth: Ghazvin, Iran. Nationality: Iran. Gender: Male
IdentifiersUKSL IRN0254. OFSI group 17215. Passports: St Kitts & Nevis; Cyprus; Iran
NamesPrimary name: Ali Aliakbar ANSARI. Primary name variants: Ali Ansari
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Iran (Sanctions) Regulations 2023. Source: UK. Designated 2025-10-30.
Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that Ali Aliakbar ANSARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI has facilitated and provided support to hostile activity by the Government of Iran, namely providing economic resources to the IRGC and individuals who have undertaken activity which is intended to cause the destabilisation of the United Kingdom or any other country.
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