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ANSAR BANK

Sanctioned
ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12478
Asset freeze
2010-12-21activeSource
Official source conditions

Block; Program; NPWMD; IFSR; IRAN; IRGC; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order 13599 (Iran)executive order
Source
United States
TRA
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

  • ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTEWeak alias
    OFAC ↗
    Record provenance
    ID
    12478
    SHA-256
    1011162d42f7bdaf99e94ca6502396dfe4e2298fb0b3576c44a8f694bc14c69a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ANSAR BANKPrimary name
    OFAC ↗
    Record provenance
    ID
    12478
    SHA-256
    1011162d42f7bdaf99e94ca6502396dfe4e2298fb0b3576c44a8f694bc14c69a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK-E ANSARAlias
    OFAC ↗
    Record provenance
    ID
    12478
    SHA-256
    1011162d42f7bdaf99e94ca6502396dfe4e2298fb0b3576c44a8f694bc14c69a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank AnsarAlias
    OFAC ↗
    Record provenance
    ID
    12478
    SHA-256
    1011162d42f7bdaf99e94ca6502396dfe4e2298fb0b3576c44a8f694bc14c69a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ANSAR FINANCE AND CREDIT FUNDAlias
    OFAC ↗
    Record provenance
    ID
    12478
    SHA-256
    1011162d42f7bdaf99e94ca6502396dfe4e2298fb0b3576c44a8f694bc14c69a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ANSAR INSTITUTEWeak alias
    OFAC ↗
    Record provenance
    ID
    12478
    SHA-256
    1011162d42f7bdaf99e94ca6502396dfe4e2298fb0b3576c44a8f694bc14c69a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ANSAR SAVING AND INTEREST FREE-LOANS FUNDWeak alias
    OFAC ↗
    Record provenance
    ID
    12478
    SHA-256
    1011162d42f7bdaf99e94ca6502396dfe4e2298fb0b3576c44a8f694bc14c69a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ANSAR FINANCIAL AND CREDIT INSTITUTEAlias
    OFAC ↗
    Record provenance
    ID
    12478
    SHA-256
    1011162d42f7bdaf99e94ca6502396dfe4e2298fb0b3576c44a8f694bc14c69a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.ansarbank.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12478
    SHA-256
    0f38b4271c7aeee79bc9eb37cd22ce81c8d94a8afff1485c0489db8383527a3a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12478OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12478
    SHA-256
    0f38b4271c7aeee79bc9eb37cd22ce81c8d94a8afff1485c0489db8383527a3a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    12478
    SHA-256
    1011162d42f7bdaf99e94ca6502396dfe4e2298fb0b3576c44a8f694bc14c69a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)