Contents
- Addresses Dubai, United Arab Emirates
- Details Born: 1968-12-26. Place of birth: Ghazvin, Iran. Nationali…
- Identifiers OFAC SDN 57957. National ID No. 4320705718 (Iran). Passpor…
- Names Primary name: Ali ANSARI. Aliases: Ali Ali Akbar ANSARI
- Remarks (Linked To: KHAMENEI, Mojtaba; Linked To: ISLAMIC REVOLUTI…
- Sanctions Blocked (SDN). Programs: IRAN-EO13876, SDGT, IFSR, IRGC. L…
57957Ali ANSARI#
Individual · on the OFAC SDN List since 2026-07-10 under Executive Order 13224 (Terrorism), Executive Order 13876 (Iran) · programs IRAN-EO13876, SDGT, IFSR, IRGC
AddressesDubai, United Arab Emirates
DetailsBorn: 1968-12-26. Place of birth: Ghazvin, Iran. Nationality: Iran, Saint Kitts and Nevis, Cyprus
IdentifiersOFAC SDN 57957. National ID No. 4320705718 (Iran). Passport B65348454 (Iran). Passport M54968815 (Iran). Passport L00017629 (Cyprus). Passport RE0036662 (Saint Kitts and Nevis). Additional Sanctions Information - Subject to Secondary Sanctions. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Gender Male
NamesPrimary name: Ali ANSARI. Aliases: Ali Ali Akbar ANSARI
Remarks(Linked To: KHAMENEI, Mojtaba; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
SanctionsBlocked (SDN). Programs: IRAN-EO13876, SDGT, IFSR, IRGC. Legal basis: Executive Order 13224 (Terrorism); Executive Order 13876 (Iran). Designated 2026-07-10.
United States Government work; public domain under 17 U.S.C. § 105.