On a sanctions listindividual

ANSARI, Ali

ANSARI, Ali is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR, IRAN-EO13876.

Sanctions programs

SDGT IRGC IFSR IRAN-EO13876

Aliases (1)

ANSARI, Ali Ali Akbar (aka)

Details

Date of birth: 26 Dec 1968
Place of birth: Ghazvin, Iran
Nationality: Iran; Saint Kitts and Nevis; Cyprus

Addresses

Dubai, United Arab Emirates

Remarks

DOB 26 Dec 1968; POB Ghazvin, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; alt. nationality Cyprus; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B65348454 (Iran); alt. Passport M54968815 (Iran) expires 27 Nov 2026; alt. Passport L00017629 (Cyprus); alt. Passport RE0036662 (Saint Kitts and Nevis); National ID No. 4320705718 (Iran); Linked To: KHAMENEI, Mojtaba; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.