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Ali Aliakbar ANSARI

Sanctioned
Ali Ansari
Type
person
Subtype
Country
Iran, United Arab Emirates
Date of birth
26/12/1968
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0254
Asset freezeDirector disqualificationTravel ban
2025-10-30activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument

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 AnsariPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0254
    SHA-256
    3d717cc76ddcc6f303c075c2142cf6ce2b3cb59d789c4355a980676d6f41b662
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Aliakbar ANSARIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0254
    SHA-256
    3d717cc76ddcc6f303c075c2142cf6ce2b3cb59d789c4355a980676d6f41b662
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IRN0254UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0254
    SHA-256
    3d717cc76ddcc6f303c075c2142cf6ce2b3cb59d789c4355a980676d6f41b662
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17215OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0254
    SHA-256
    3d717cc76ddcc6f303c075c2142cf6ce2b3cb59d789c4355a980676d6f41b662
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • B65348454PASSPORT
    UKSL ↗
    Record provenance
    ID
    IRN0254
    SHA-256
    3d717cc76ddcc6f303c075c2142cf6ce2b3cb59d789c4355a980676d6f41b662
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • P41219058PASSPORT
    UKSL ↗
    Record provenance
    ID
    IRN0254
    SHA-256
    3d717cc76ddcc6f303c075c2142cf6ce2b3cb59d789c4355a980676d6f41b662
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RE003666PASSPORT
    UKSL ↗
    Record provenance
    ID
    IRN0254
    SHA-256
    3d717cc76ddcc6f303c075c2142cf6ce2b3cb59d789c4355a980676d6f41b662
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • L00017629PASSPORT
    UKSL ↗
    Record provenance
    ID
    IRN0254
    SHA-256
    3d717cc76ddcc6f303c075c2142cf6ce2b3cb59d789c4355a980676d6f41b662
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 26/12/1968Birth date
    Source not recordedOriginal record not linked

Places

  • Ghazvin IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    UKSL ↗
    Record provenance
    ID
    IRN0254
    SHA-256
    3d717cc76ddcc6f303c075c2142cf6ce2b3cb59d789c4355a980676d6f41b662
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    UKSL ↗
    Record provenance
    ID
    IRN0254
    SHA-256
    3d717cc76ddcc6f303c075c2142cf6ce2b3cb59d789c4355a980676d6f41b662
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranBirth
    UKSL ↗
    Record provenance
    ID
    IRN0254
    SHA-256
    3d717cc76ddcc6f303c075c2142cf6ce2b3cb59d789c4355a980676d6f41b662
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)