Switzerland1 Listings
Asset freeze
France1 Listings
Asset freeze
Sanctions listings2
JurisdictionListMeasuresDateStatus
Legal bases
France
4205
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Ali Akbar AnsariAliasSECO Consolidated List ↗
Record provenance
- ID
- 113067
- SHA-256
- 1129d7efa725ac673bd0c34e6bf9d7fb1bde0744c2547358991e8c5de6f43bc4
- Snapshot
- 8f590630-c9d6-46ea-b2db-0a3c9090e4db
- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- Ansari AliPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 113067
- SHA-256
- 1129d7efa725ac673bd0c34e6bf9d7fb1bde0744c2547358991e8c5de6f43bc4
- Snapshot
- 8f590630-c9d6-46ea-b2db-0a3c9090e4db
- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- Ali ANSARIPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- ANSARIAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- Ali Akbar ANSARIAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
Dates
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- 1968-12-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 113067
- SHA-256
- 1129d7efa725ac673bd0c34e6bf9d7fb1bde0744c2547358991e8c5de6f43bc4
- Snapshot
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- Snapshot SHA-256
- d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
- Retrieved
- 2026-10-28 03:09 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- dc7a177c-388a-4e40-a146-39a610040857
- Snapshot SHA-256
- 4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
- Retrieved
- 2026-10-27 03:00 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- a0184514-ec7c-48bc-b91a-949bbed458c3
- Snapshot SHA-256
- 910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
- Retrieved
- 2026-10-23 03:01 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
- Snapshot SHA-256
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- Retrieved
- 2026-10-21 03:01 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- 25609d90-0c8b-44ca-9149-d0535c430543
- Snapshot SHA-256
- 7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
- Retrieved
- 2026-10-20 03:01 UTC
- 1968-12-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 113067
- SHA-256
- 1129d7efa725ac673bd0c34e6bf9d7fb1bde0744c2547358991e8c5de6f43bc4
- Snapshot
- 9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:00 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
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- Snapshot SHA-256
- f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
- Retrieved
- 2026-10-17 03:01 UTC
- 1968-12-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 113067
- SHA-256
- 1129d7efa725ac673bd0c34e6bf9d7fb1bde0744c2547358991e8c5de6f43bc4
- Snapshot
- a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:00 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- 6f765f42-7cac-4484-9b66-664c30c4b9a4
- Snapshot SHA-256
- 60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
- Retrieved
- 2026-10-16 09:21 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- 5b5cf622-1b04-4985-9997-ccc345359379
- Snapshot SHA-256
- 2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
- Retrieved
- 2026-10-16 08:06 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- cf12b072-e76f-4198-860b-d8a58432cf0a
- Snapshot SHA-256
- 13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
- Retrieved
- 2026-09-04 03:01 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- 33e80e7d-3529-42df-b8ed-89d592d48360
- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:01 UTC
- 1968-12-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 113067
- SHA-256
- 1129d7efa725ac673bd0c34e6bf9d7fb1bde0744c2547358991e8c5de6f43bc4
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:00 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- dde2c657-6f79-4b7d-890d-2d1ac7f41337
- Snapshot SHA-256
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- Retrieved
- 2026-08-23 03:01 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- ac30d17a-443e-4b4b-bfa3-b7448c63ee91
- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:01 UTC
- 1968-12-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 113067
- SHA-256
- 1129d7efa725ac673bd0c34e6bf9d7fb1bde0744c2547358991e8c5de6f43bc4
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:00 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- 7e85073c-daec-4c46-ba38-4da3dc3782f8
- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:01 UTC
- 1968-12-26Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 113067
- SHA-256
- 1129d7efa725ac673bd0c34e6bf9d7fb1bde0744c2547358991e8c5de6f43bc4
- Snapshot
- 8f590630-c9d6-46ea-b2db-0a3c9090e4db
- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-14 03:00 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- 4d6f9838-e120-48ff-a25e-68ceea77f121
- Snapshot SHA-256
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- Retrieved
- 2026-08-13 03:01 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-12 03:00 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-08 03:07 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1968-12-26Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
Countries and roles
- IranRegistrationSECO Consolidated List ↗
Record provenance
- ID
- 113067
- SHA-256
- 1129d7efa725ac673bd0c34e6bf9d7fb1bde0744c2547358991e8c5de6f43bc4
- Snapshot
- 8f590630-c9d6-46ea-b2db-0a3c9090e4db
- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- IranNationalitySECO Consolidated List ↗
Record provenance
- ID
- 113067
- SHA-256
- 1129d7efa725ac673bd0c34e6bf9d7fb1bde0744c2547358991e8c5de6f43bc4
- Snapshot
- 8f590630-c9d6-46ea-b2db-0a3c9090e4db
- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- IRANRegistrationRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 9338
- SHA-256
- 3fe73534a969cd90d7c63be5978091bdb6600ddbb7ec2a5edfa19a9f48129552
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC