Last Registry Update: November 10, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for ANSARI, Ali, including a verification QR code and the official OFAC source reference.

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Relationship Report

ANSARI, Ali has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ANSARI, Ali

Individual IRAN-EO13876 Specially Designated Global Terrorist IFSR IRGC Block
Added/Updated: July 10, 2026
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Expand a section below to see the full record for ANSARI, Ali.

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
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⚠️ 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.