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Ansari Ali

Sanctioned
Ansari Ali Ali Akbar
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1968-12-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57957
Asset freeze
2026-07-10activeSource
Official source conditions

Block; Program; IRAN-EO13876; SDGT; IFSR; IRGC

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13876 (Iran)executive order
Source

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

  • Ansari Ali Ali AkbarAlias
    OFAC ↗
    Record provenance
    ID
    57957
    SHA-256
    56188b28ca3797c2f42b7f931445d00df0d2036d8f8ecc3643ea99a7ea060133
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • انصاری علیAlias
    OFAC ↗
    Record provenance
    ID
    57957
    SHA-256
    56188b28ca3797c2f42b7f931445d00df0d2036d8f8ecc3643ea99a7ea060133
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • Ansari AliPrimary name
    OFAC ↗
    Record provenance
    ID
    57957
    SHA-256
    56188b28ca3797c2f42b7f931445d00df0d2036d8f8ecc3643ea99a7ea060133
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)

Identifiers

  • M54968815PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57957
    SHA-256
    ef42a1189c9ce931420d19fe52ab4ebdd0a4d27a089f61e2ba43e68c855a9326
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • L00017629PASSPORT
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    57957
    SHA-256
    ef42a1189c9ce931420d19fe52ab4ebdd0a4d27a089f61e2ba43e68c855a9326
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4320705718NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57957
    SHA-256
    ef42a1189c9ce931420d19fe52ab4ebdd0a4d27a089f61e2ba43e68c855a9326
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57957OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57957
    SHA-256
    ef42a1189c9ce931420d19fe52ab4ebdd0a4d27a089f61e2ba43e68c855a9326
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B65348454PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57957
    SHA-256
    ef42a1189c9ce931420d19fe52ab4ebdd0a4d27a089f61e2ba43e68c855a9326
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RE0036662PASSPORT
    Country: Saint Kitts and Nevis
    OFAC ↗
    Record provenance
    ID
    57957
    SHA-256
    ef42a1189c9ce931420d19fe52ab4ebdd0a4d27a089f61e2ba43e68c855a9326
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Ghazvin, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    57957
    SHA-256
    56188b28ca3797c2f42b7f931445d00df0d2036d8f8ecc3643ea99a7ea060133
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)