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UK Sanctions Aliakbar Ansari Over Financing of Iran’s IRGC

Officials cite escalating Iran-linked threats identified by MI5.

Overview

  • Britain designated the 56-year-old banker for financially enabling the IRGC’s activities, which officials link to hostile acts targeting the UK and other countries.
  • The measures include an asset freeze, director disqualification and a UK travel ban under the Iran Sanctions Regulations 2023.
  • Minister for the Middle East Hamish Falconer described Ansari as a corrupt Iranian banker and said the UK will take the most effective measures against the IRGC.
  • Sanctions records state he was born in Ghazvin and holds passports from Cyprus, St Kitts and Nevis, and Iran.
  • MI5 reported more than 20 potentially deadly Iran-linked plots last year, and police arrested seven Iranians in May in operations connected to an alleged imminent attack, fueling calls to consider further measures such as proscribing the IRGC.