Tag: ali_ansari

Treasury Targets Iran's Financial Network Supporting Supreme Leader and IRGC

10 Jul 2026 2:35 p.m. · Source: US Treasury

The U.S. Treasury sanctioned Ali Ansari, a key financier for Iran's Supreme Leader, and several exchange houses. These actions target a global embezzlement network and illicit financial activities supporting regime elites and the IRGC, following recent Strait of Hormuz attacks.

Politics and Government Business Conflict Iran Economy Banking Middle East Military Legal Ali Ansari Iran sanctions U.S. Department of the Treasury OFAC Mojtaba Khamenei Islamic Revolutionary Guard Corps Financial Crime US Treasury