Asset freeze
Official source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing: 23.05.2011
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 Saving and Interest Free-Loans FundPrimary nameEU FSF ↗
Record provenance
- ID
- EU.2405.72
- SHA-256
- 91807289e604f2e2bfbdc7def90a344fdbf58375f5d0ee3f9a22cc03efc3cd4b
- Snapshot
- 73c9e568-6873-4f39-8e82-c17263e19200
- Snapshot SHA-256
- 7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
- Retrieved
- 2026-10-16 08:06 UTC
- Ansar Finance and Credit FundAliasEU FSF ↗
Record provenance
- ID
- EU.2405.72
- SHA-256
- 91807289e604f2e2bfbdc7def90a344fdbf58375f5d0ee3f9a22cc03efc3cd4b
- Snapshot
- 73c9e568-6873-4f39-8e82-c17263e19200
- Snapshot SHA-256
- 7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
- Retrieved
- 2026-10-16 08:06 UTC
- Ansar Saving and Interest Free-Loans FundAliasEU FSF ↗
Record provenance
- ID
- EU.2405.72
- SHA-256
- 642589891dc89e940a10a9df0a493349d2bf12a4df63b8e3eab46bfd119ac940
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Ansar Finance and Credit FundPrimary nameEU FSF ↗
Record provenance
- ID
- EU.2405.72
- SHA-256
- 642589891dc89e940a10a9df0a493349d2bf12a4df63b8e3eab46bfd119ac940
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Ansar al-Mojahedin No-Interest Loan InstituteAliasEU FSF ↗
Record provenance
- ID
- EU.2405.72
- SHA-256
- 642589891dc89e940a10a9df0a493349d2bf12a4df63b8e3eab46bfd119ac940
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Ansar Financial and Credit InstituteAliasEU FSF ↗
Record provenance
- ID
- EU.2405.72
- SHA-256
- 642589891dc89e940a10a9df0a493349d2bf12a4df63b8e3eab46bfd119ac940
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Ansar BankAliasEU FSF ↗
Record provenance
- ID
- EU.2405.72
- SHA-256
- 642589891dc89e940a10a9df0a493349d2bf12a4df63b8e3eab46bfd119ac940
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Ansae InstituteAliasEU FSF ↗
Record provenance
- ID
- EU.2405.72
- SHA-256
- 642589891dc89e940a10a9df0a493349d2bf12a4df63b8e3eab46bfd119ac940
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
Countries and roles
- Iran (Islamic Republic Of)OperationEU FSF ↗
Record provenance
- ID
- EU.2405.72
- SHA-256
- 642589891dc89e940a10a9df0a493349d2bf12a4df63b8e3eab46bfd119ac940
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC