Last Updated: January 19, 2026
Ali Aliakbar ANSARI
Aliases
Ali Ansari
Nationality
Iran
DoB
1968-12-26
Address
Villa Mdb Base 2, 394 Emirates Hills Third, Dubai, PO Box 120058, United Arab Emirates
Reg. ID
P41219058 , Iran; L00017629 , Cyprus; B65348454 , Iran; RE003666 , St Kitts & Nevis
Official reason
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 a...
Date of listing
2025-10-30
Program information
Authority
UK
Program
The Iran (Sanctions) Regulations 2023
Regime
UK country specific
Target State
Iran
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans, Transport sanctions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
Iran (Sanctions) Regulations 2023 came fully into force on 14 December 2023. The regime’s purposes are to deter the Government of Iran or an armed group backed by the Government of Iran from conducting hostile activity against the United Kingdom or any other country and to encourage the Government of Iran to comply with international human rights l...
Additional Details
Licensing and exception provisions are contained in Part 8 of the Regulations.
Program URL