Aliakbar Ansari
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran Vēsturisks (pēdējo reizi aktīvs 30.10.2025 14:16:15) |
| Sarakstā iekļaušanas datums (1) | 30.10.2025 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Ansari |
|---|---|
| Pirmais vārds/Nosaukums | Aliakbar |
| Pilns vārds/Nosaukums | Aliakbar Ansari |
| Veids | Vārds |
| Uzvārds/Nosaukums | Ansari |
|---|---|
| Pirmais vārds/Nosaukums | Ali |
| Pilns vārds/Nosaukums | Ali Ansari |
| Veids | Vārda variācija |
Pilsonības (1)
| Valsts | Irānas Islāma Republika |
|---|
Adreses (1)
| Valsts | Apvienotie Arābu Emirāti |
|---|---|
| Pasta indekss | P |
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Ghazvin |
| Valsts | Irānas Islāma Republika |
Identifikācijas dokumenti (2)
| Veids | Individual Passport Number: (1) B65348454 (2) RE003666 (3) P41219058 (4) L00017629 |
|---|
| Veids | Individual Passport Details: (1) Iran (2) St Kitts & Nevis (3) Iran (4) Cyprus |
|---|
Pamatojums (2)
| The Secretary of State considers that there are responsible grounds to suspect that Aliakbar ANSARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI has facilitated and provided support to hostile activity by the Government of Iran, namely providing economic resources to the IRGC which has undertaken activity which is intended to cause the destabilisation of the United Kingdom or any other country. |
| The Secretary of State considers that there are reasonable grounds to suspect that Aliakbar ANSARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI has facilitated and provided support to hostile activity by the Government of Iran, namely providing economic resources to the IRGC and individuals who have undertaken activity which is intended to cause the destabilisation of the United Kingdom or any other country. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 02.11.2025. 23:15
Dati sankciju sarakstā atjaunoti: 30.10.2025. 14:16
Dati sankciju sarakstā atjaunoti: 30.10.2025. 14:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.