amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ali Aliakbar ANSARI

Ali Aliakbar ANSARI

⚠ Sanctioned · 7 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 Akbar Ansari · Ali Akbar ANSARI · Ali Aliakbar ANSARI · Ali Ali Akbar ANSARI · Ali Ansari · Ali ANSARI

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 17/08/2026 source ↗
EU_FSF IRN EU FSF: IRN (2026/1883 (OJ L202601883)) Iran 30/07/2026 source ↗
UK_OFSI UK-Iran UK Sanctions List: Iran (IRN0254) Iran 30/10/2025 source ↗
OFAC_SDN IRGC OFAC SDN: IRGC source ↗
OFAC_SDN IFSR OFAC SDN: IFSR source ↗
OFAC_SDN IRAN-EO13876 OFAC SDN: IRAN-EO13876 Iran source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Listed on · 5

UK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONS

More sanctioned entities from United Arab Emirates

company

MONOLINK GROUP FZCO

 person

Howard Jon Baker

 company

AL WASEL AND BABEL GENERAL TRADING LLC

 person

Ali DERAKHSHAN

 person

Vahid DERAKHSHAN

 person

Salim Azziz ESSA

 person

Samer Foz

 company

FRACTAL MARINE DMCC

View all sanctioned entities from United Arab Emirates →

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 7 active sanctions designations from Switzerland SECO, EU FSF, 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 Switzerland SECO, EU FSF, UK OFSI, OFAC SDN under programs CH-Iran, IRN, UK-Iran. 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.