Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | July 10, 2026 | E.O. 13876 |
| EU | No record found | · | · |
| UK | No record found | · | · |
| 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.
Dossier
Ansari, Ali (aka Ansari, Ali Ali Akbar). Iranian national (DOB 26 Dec 1968, POB Ghazvin; alt. Saint Kitts and Nevis and Cyprus nationality; Dubai resident; four passports on record: Iran B65348454, Iran M54968815 (expires November 27, 2026), Cyprus L00017629, Saint Kitts and Nevis RE0036662; Iran National ID 4320705718). Designated under both EO 13224 (as amended, SDGT/IRGC nexus) and EO 13876 (Supreme Leader affiliates). Treasury's language is the most politically pointed in either action: Ansari "effectively institutionalized large-scale embezzlement within the Iranian regime," using Ayandeh-Bank-sourced, Central-Bank-of-Iran-backed lending to build an overseas empire "ultimately held for the financial benefit of Mojtaba Khamenei, his family, and other Iranian elites in the regime and the IRGC who have protected Ansari from facing punishment."…
Evidence
- Ansari's holding co.; pan-European property portfolio ~€400M
Docket
- Profile ID
- us-smart-global-limited-386
- Type
- Organization
- Country
- Multi-jurisdiction
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: evaluate mirror listing where gap remains.
High
Networks
Sources
Gap
US-only