Timeline
Ali Ansari
Dubai-based financier designated by the US Treasury's OFAC on 10 July 2026 as 'Linked To: KHAMENEI, Mojtaba' and the IRGC, the first Treasury action naming Iran's Supreme Leader directly.
2 of 2 entries (2 events, 0 interactions)
Filters
#155 14 Jul
Dubai-based financier OFAC designated 10 July as linked to Mojtaba Khamenei
Iran Conflict 2026: Mentioned in: Russians named in IRGC arms network#154 10 Jul