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Ali Aliakbar Ansari

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
United Arab Emirates
Nationality
Iran
Date of birth
1968-12-26T00:00:00.000Z
Place of birth
Ghazvin, Iran

Also known as

Aliases
Ali Ali Akbar ANSARI · Ali Ansari · Ali ANSARI

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK OFSI: Iran (IRN0254) Iran 30/10/2025 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN IRGC OFAC SDN: IRGC — source ↗
OFAC_SDN IRAN-EO13876 OFAC SDN: IRAN-EO13876 Iran — source ↗

Listed on · 2

UK_OFSIOFAC_SDN

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ali Aliakbar Ansari sanctioned?

Yes. Ali Aliakbar Ansari (individual) is subject to 5 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2025-10-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ali Aliakbar Ansari?

Ali Aliakbar Ansari is listed by UK OFSI, OFAC SDN under programs UK-Iran, SDGT, IFSR. See the designations for the issuing authority and source URL of each.

When was Ali Aliakbar Ansari first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-10-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ali Aliakbar Ansari is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.