{"raw_record_id":"c9861a6c-a867-4043-a770-596e85b0a353","external_id":"1972","record_hash":"f223062ad0f1304302ba9e1b06558edde67978bb5a86043f8a4d060e6e86e7a7","raw_record":{"rows":[{"Type":"Entity","Address":"Building No. 539, North Pasdaran Avenue, Tehran","Name Type":"Primary Name","Reference":"1972","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.","Maritime Restriction":"0","Additional Information":"info@ansarbank.com; www.ansarbank.com","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ansar Bank"},{"Type":"Entity","Address":"Building No. 539, North Pasdaran Avenue, Tehran","Name Type":"Alias","Reference":"1972a","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.","Maritime Restriction":"0","Additional Information":"info@ansarbank.com; www.ansarbank.com","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ansar Finance and Credit Fund"},{"Type":"Entity","Address":"Building No. 539, North Pasdaran Avenue, Tehran","Name Type":"Alias","Reference":"1972b","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.","Maritime Restriction":"0","Additional Information":"info@ansarbank.com; www.ansarbank.com","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ansar Financial and Credit Institute"},{"Type":"Entity","Address":"Building No. 539, North Pasdaran Avenue, Tehran","Name Type":"Alias","Reference":"1972c","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Weak","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.","Maritime Restriction":"0","Additional Information":"info@ansarbank.com; www.ansarbank.com","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ansae Institute"},{"Type":"Entity","Address":"Building No. 539, North Pasdaran Avenue, Tehran","Name Type":"Alias","Reference":"1972d","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Weak","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.","Maritime Restriction":"0","Additional Information":"info@ansarbank.com; www.ansarbank.com","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ansar institute"},{"Type":"Entity","Address":"Building No. 539, North Pasdaran Avenue, Tehran","Name Type":"Alias","Reference":"1972e","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.","Maritime Restriction":"0","Additional Information":"info@ansarbank.com; www.ansarbank.com","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ansar al-Mohjahedin No-Interest Loan Institute"},{"Type":"Entity","Address":"Building No. 539, North Pasdaran Avenue, Tehran","Name Type":"Alias","Reference":"1972f","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Weak","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.","Maritime Restriction":"0","Additional Information":"info@ansarbank.com; www.ansarbank.com","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Ansar Saving and Interest-Free Loans Fund"}],"reference":"1972"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}