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Sanctions
Database freshness: 2026-08-18
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AA
Ansari Ali
Sanctioned
Ali ANSARI
Type
person
Subtype
Country
Iran
Date of birth
1968-12-26
Listings
2 ยท 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
113067
Asset freeze
2026-08-18
active
Source
France
Registre national des gels d'avoirs
9338
Asset freeze
active
Source
Legal bases
France
4205
