Designation identifiers
- UKSL unique ID
- IRN0254
- OFSI group ID
- 17215
- Designation type
- Individual
- Date designated
- 30 October 2025
- Last updated
- 3 November 2025
Regimes
- The Iran (Sanctions) Regulations 2023
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- The Secretary of State considers that there are reasonable grounds to suspect that Ali Aliakbar ANSARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI has facilitated and provided support to hostile activity by the Government of Iran, namely providing economic resources to the IRGC and individuals who have undertaken activity which is intended to cause the destabilisation of the United Kingdom or any other country.
Addresses
- Lines: Villa Mdb Base 2
- Lines: 394 Emirates Hills Third
- Lines: Dubai
- Postcode: PO Box 120058
- Country: United Arab Emirates
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.