Ansari, Ali

On the SDN listIndividualSDGTIRGCIFSRIRAN-EO13876

Ansari, Ali (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IRGC, IFSR, IRAN-EO13876. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ANSARI, Ali Ali Akbar · aka

Addresses on file

  • Dubai, United Arab Emirates