{"raw_record_id":"e481fc45-137e-480b-b6ed-4bd400feb5ed","external_id":"IRN0254","record_hash":"3d717cc76ddcc6f303c075c2142cf6ce2b3cb59d789c4355a980676d6f41b662","raw_record":{"Names":{"Name":[{"Name1":"Ali","Name2":"Aliakbar","Name6":"ANSARI","NameType":"Primary Name"},{"Name1":"Ali","Name6":"Ansari","NameType":"Primary Name Variation"}]},"UniqueID":"IRN0254","Addresses":{"Address":{"AddressLine1":"Villa Mdb Base 2","AddressLine2":"394 Emirates Hills Third","AddressLine6":"Dubai","AddressCountry":"United Arab Emirates","AddressPostalCode":"PO Box 120058"}},"RegimeName":"The Iran (Sanctions) Regulations 2023","LastUpdated":"03/11/2025","OFSIGroupID":"17215","DateDesignated":"30/10/2025","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"26/12/1968"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Ghazvin","CountryOfBirth":"Iran"}},"Nationalities":{"Nationality":"Iran"},"PassportDetails":{"Passport":[{"PassportNumber":"B65348454","PassportAdditionalInformation":"Iran"},{"PassportNumber":"RE003666","PassportAdditionalInformation":"St Kitts & Nevis"},{"PassportNumber":"P41219058","PassportAdditionalInformation":"Iran"},{"PassportNumber":"L00017629","PassportAdditionalInformation":"Cyprus"}]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}