Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | · | · |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Partial | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Dossier
EU designation [Tier 3, EUR-Lex, Decision 2010/413/CFSP Annex II entry 57, July 30, 2026]: "Businessperson," DOB 26.12.1968, Iranian national. Quoted reason: "Ali Ansari is an Iranian businessman and former owner of Bank Ayandeh and of the Iran Mall. Through a network of companies, Ali Ansari uses foreign banking channels to transfer funds abroad. Those funds originate in part from Iranian oil sales. The Iranian oil sector constitutes a significant source of funding for Iran's military and the Islamic Revolutionary Guard Corps (IRGC). In addition, through a network of companies, Ali Ansari acquires substantial assets, including real estate in the EU and in the UK, on behalf of persons connected to the Iranian leadership, including the Supreme Leader Mojtaba Khamenei. Therefore…
Docket
- Profile ID
- ansari-fx
- Type
- Exchange
- Country
- Iran / multi
- Designated In
- 1 of 5
- Open Gaps
- 3 of 5
Advocacy Ask
Close residual peer gaps.
Critical
Networks
No network affiliation tagged for this profile.