SDN list · entry 57957
Ansari Ali
Yes. Ansari Ali is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876, SDGT, IFSR and IRGC programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 57957, added on July 10, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13876, SDGT, IFSR, IRGC |
| Type | individual |
| Added to the list | July 10, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ansari Ali | Primary name | strong |
| انصاری علی | Primary name | strong |
| Ansari Ali Ali Akbar | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 4320705718 | Iran |
| Passport | B65348454 | Iran |
| Passport | M54968815 | Iran |
| Passport | L00017629 | Cyprus |
| Passport | RE0036662 | Saint Kitts and Nevis |
Details published by OFAC
| Date of birth | December 26, 1968 |
|---|---|
| Place of birth | Ghazvin, Iran |
| Nationality | IranSaint Kitts and NevisCyprus |
| Address | Dubai, United Arab Emirates |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13876 (Iran)