ANSARI, Ali
A timestamped, audit-ready report on ANSARI, Ali: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ANSARI, Ali has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Ali Ali Akbar ANSARI A.K.A.
Known Addresses 1
- Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 10, 2026
Legal Authorities
- Executive Order 13876 (Iran)
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 4320705718
- Passport: B65348454
- Passport: M54968815
- Passport: L00017629
- Passport: RE0036662
Additional Information
- Birthdate: 26 Dec 1968
- Place of Birth: Ghazvin, Iran
- Nationality Country: Iran
- Nationality Country: Saint Kitts and Nevis
- Nationality Country: Cyprus
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Providing support to: KHAMENEI, Mojtaba Individual
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Owned or Controlled By: SMART GLOBAL LIMITED Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.