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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Aliakbar Ansari · Ali Ansari | [sources] | |||
| Alias | Ali Ansari | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ghazvin · Ghazvin Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Ali | [sources] | |||
| Last name | Ansari | [sources] | |||
| Passport number | B65348454 · L00017629 · P41219058 · RE003666 | [sources] | |||
| Address | PO Box 120058, Villa Mdb Base 2, 394 Emirates Hills Third, Dubai · PO Box 120058, Villa Mdb Base 2, 394 Emirates Hills Third, Dubai, United Arab Emirates | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 120058, Villa Mdb Base 2, 394 Emirates Hills Third, Dubai | United Arab Emirates | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |