OFSI sanctions listing
Ali ANSARI
Ali ANSARI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 30/10/2025. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):IRN0254. (UK Statement of 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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran |
|---|---|
| Entity type | Person |
| Programmes / regime | Iran |
| Date listed | 30/10/2025 |
| Source record ID | ofsi:17215 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 26/12/1968 |
|---|---|
| Place of birth | Ghazvin, Iran |
| Nationality / country | IranUnited Arab Emirates |
| Passport(s) | (1) B65348454 (2) RE003666 (3) P41219058 (4) L00017629 |
| Address(es) | Villa Mdb Base 2, 394 Emirates Hills Third, Dubai · PO Box 120058 United Arab Emirates |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Ali ANSARI, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17215 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |