Lists › OFAC SDN › ofac_sdn-57957
Ali ANSARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57957.
Programs
IFSR, IRAN-EO13876, IRGC, SDGT
Names and aliases
| Ali ANSARI | primary |
| Ali Ali Akbar ANSARI | alias (strong) |
Identifiers
| National ID No. | 4320705718 | Iran |
| Passport | B65348454 | Iran |
| Passport | M54968815 | Iran |
| Passport | L00017629 | Cyprus |
| Passport | RE0036662 | Saint Kitts and Nevis |
Details
| Countries |  Cyprus  Iran  Saint Kitts and Nevis  United Arab Emirates |
| Birth dates | 1968-12-26 |
| Birth places | Ghazvin, Iran |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: KHAMENEI, Mojtaba; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Same name on other lists
Ali Aliakbar ANSARI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.