Ali Aliakbar ANSARI (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 30/10/2025.

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.

Basic Information

Personal Details

Name: Ali Aliakbar ANSARI (UK)

Birth date: 26/12/1968

Gender: Male

Role / Function:

Sanction Information

Sanction Created:30/10/2025

Sanctions imposed: Asset freeze, Travel Ban, Director Disqualification Sanction

Sanction Enforcement Began: 30/10/2025

Other Details

Known Aliases

Known Document

Passport No. P41219058
IranL00017629
CyprusB65348454
IranRE003666
St Kitts & Nevis

Known Location

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