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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.
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#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
designated as linked to Mojtaba Khamenei and the IRGC
Iran Conflict 2026: OFAC names Khamenei's money man in Dubai#139 21 Jun
Mentioned in: Iran's executions surge around the deal
Iran Conflict 2026#117 1 Jun
Mentioned in: Pezeshkian cites IRGC takeover in letter
Iran Conflict 2026#111 28 May
Mentioned in: Amnesty: 39 executions since war began
Iran Conflict 2026#43 19 Mar