Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | July 10, 2026 | E.O. 13876/13224 |
| EU | Designated | July 30, 2026 | Iran regime (Reg. 267/2012), Council Implementing Reg. (EU) 2026/1883 of 30 July 2026 (OJ L 2026/1883), with Council Decision (CFSP) 2026/1885; Annex, persons, entry 57 |
| UK | Designated | October 30, 2025 | pre-window |
| CA | No record found | · | · |
| AU | No record found | · | · |
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.
Evidence
- Financier for Mojtaba Khamenei/IRGC elites; laundered Iranian oil revenue via shell companies
Docket
- Profile ID
- us-ansari-ali-374
- Type
- Individual
- Country
- Not stated
- Designated In
- 3 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: evaluate mirror listing where gap remains.
High
Networks
Sources
Gap
US+EU+UK (Canada/Australia gap)