Base
Individual7 sanctions listsIranCYKNUAE

Ali Ansari

First seen Oct 30, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 18, 2026

Entity Overview

Full Name
Ali Ansari
Entity Type
Individual (Person)
Countries
Iran, CY, KN, UAE
OpenSanctions ID
NK-TYghj2c5NHsoPs4vRVQ4bV
Date of Birth
Dec 26, 1968
Place of Birth
Ghazvin, Iran
Gender
male
Position
homme d’affaires
First Seen
Oct 30, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 18, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Ali Ansari appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

PO Box 120058, Villa Mdb Base 2, 394 Emirates Hills Third, Dubai, United Arab Emirates; Villa Mdb Base 2, 394 Emirates Hills Third, Dubai, United Arab Emirates; Dubai

Aliases (6)

Also Known As
Ansari Ali
Ali Aliakbar ANSARI
علی انصاری
ANSARI, Ali
Ali Akbar Ansari
Ali Ali Akbar Ansari

Identification Numbers

TypeNumber
ID Number4320705718
PassportL00017629
PassportRE0036662
PassportM54968815
PassportB65348454

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
BANK SADERAT PLCOrganization
tw_shtcus_ofac_sdnus_trade_csl
Mohammad Mahdi MaghfooriIndividual
tw_shtcus_ofac_sdnus_trade_csl
Fars News AgencyOrganization
ca_dfatd_sema_sanctionstw_shtcus_ofac_sdn+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsbe_fod_sanctionsch_seco_sanctions+6 more
Sazeh Morakab Co. LtdOrganization
tw_shtcau_dfat_sanctionsus_trade_csl+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ebrahim ShariatzadehIndividual
tw_shtcus_ofac_sdnus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.