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Listed on sanctions / export-control lists
ANSARI, Ali
US OFAC
Individual · 1 listing(s)
ANSARI, Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-07-10 | US OFAC · listed · Programs: SDGT; IRGC; IFSR; IRAN-EO13876 · listed for 3 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR; IRAN-EO13876 |
|---|---|
| Listed on | 2026-07-10 |
| Date of birth | 26 Dec 1968 |
| Place of birth | Ghazvin, Iran |
| Nationality | Iran; Saint Kitts and Nevis; Cyprus |
| ID / passport | B65348454 (Iran); 4320705718 (Iran) |
| Aliases | ANSARI, Ali Ali Akbar |
| Linked to (per the official record) | KHAMENEI, Mojtaba · ISLAMIC REVOLUTIONARY GUARD CORPS |
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