Entity record
Ali Aliakbar AnsariPerson
Ali Aliakbar Ansari appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran, The Iran (Sanctions) Regulations 2023; reflected as observed on 2026-06-03.
Also known as
- Ali Aliakbar Ansari
Designations
- Designated by UK HM Treasury (OFSI) under program Iran since . Other entities under Iran
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) Regulations 2023 since . Other entities under The Iran (Sanctions) Regulations 2023
Source remarks: IRN0254 — The 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. (official source)
Key properties
- Date of birth
- Place of birth
- Ghazvin
- Nationality
- Iran
Identifiers
- OFSI Group ID
- 17215
- Passport
- (1) B65348454 (2) RE003666 (3) P41219058 (4) L00017629
- UK Sanctions List Unique ID
- IRN0254
- Passport
- B65348454
- Passport
- RE003666
- Passport
- P41219058
- Passport
- L00017629
Addresses
Villa Mdb Base 2, 394 Emirates Hills Third, Dubai, PO Box 120058, United Arab EmiratesSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali Aliakbar Ansari. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-aliakbar-ansari-nk7001546d/
Machine-readable export (FTM + lineage): /people/ali-aliakbar-ansari-nk7001546d/entity.json