Ali Aliakbar Ansari

Sanctioned

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Last update: 03/06/2026

Name: Ali Aliakbar Ansari

Gender: label.gender.m

Birth: 1968-12-26 IRN

Nationality: IRN

Sanctions

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-	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 g
-	(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 (

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Ali Aliakbar Ansari have any sanctions?

Yes, Ali Aliakbar Ansari is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Aliakbar Ansari?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Aliakbar Ansari:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.