US EditionSanctioned Iranian banker linked to hidden European property empire
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Ali Ansari, a banker sanctioned by the United Kingdom and accused of financing the Iranian Revolutionary Guard, owns a luxurious villa in Marbella through the Spanish subsidiary of a British company, as the records show.The United Kingdom sanctioned Ali Ansari last year for allegedly "financially facilitating the work of the Islamic Revolution Guard (IRGC)", which has committed widespread abuses while enforcing the power of Iran's theocratic gov…
Sanctioned Iranian banker linked to hidden European property empire
A sanctioned Iranian banker accused by British authorities of financing one of Iran’s most powerful military institutions has been linked to a growing network of high-value real estate across Europe, including a luxury villa in southern Spain owned through a complex chain of corporate entities. At the center of the controversy is Ali Ansari, who was sanctioned by the United Kingdom in 2025 over allegations that he provided financial support to t…
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