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Mohammad Reza Ansari

Sanctioned entity

Mohammad Reza Ansari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANSARI, Mohammad Reza · BARKIRSAGHI Mohammadreza ANSARI · MOHAMMAD REZA ANSARI · MOHAMMAD-REZA ANSARI · MOHAMMADREZA ANSARI · 5 more...				[sources]
Other name	BARKIRSAGHI Mohammadreza ANSARI · MOHAMMAD REZA ANSARI · MOHAMMAD-REZA ANSARI · MOHAMMADREZA ANSARI · MOHAMMADREZA ANSARI BARKIRSAGHI · 7 more...				[sources]
Birth date	1975-11-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Syria				[sources]
First name	BARKIRSAGHI · MOHAMMAD REZA · MOHAMMAD-REZA · MOHAMMADREZA · MOSTAFA · 4 more...				[sources]
Last name	ANSARI · ANSARI BARKIRSAGHI · Ansari · Ansari Barkirsaghi · NASERI · 1 more...				[sources]
Middle name	Reza				[sources]
Second name	Mohammadreza · Mohammadreza · Reza				[sources]
Unique Entity ID	`GHQ6UNU9SCS1` · `JSFAUJK8GR91` · `JW1ZM83VNTA1` · `JW43NDP1JBJ9` · `JW51WZDKW2M5`				[sources]
Position	Commander of IRGC-QF Unit 840				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-02	First seen	2023-06-01

Relationships

Clients
Client	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC	Reciprocal	2023-06-01	-
United States of America	TREAS-OFAC	Reciprocal	2023-06-01	-
United States of America	TREAS-OFAC	Reciprocal	2023-06-01	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-01-29	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Iran	2024-01-29	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	2023-06-01	-
United States of America	TREAS-OFAC	Reciprocal	2023-06-01	-
United States of America	TREAS-OFAC	Reciprocal	2023-06-01	-
United States of America	TREAS-OFAC	Reciprocal	2023-06-01	-

Show more (12)

Data sources

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,236

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mrty7cf · usgsa-s4mrqm6mw · usgsa-s4mrty2hn · gb-hmt-16351 · usgsa-s4mrty7dw · usgsa-s4mrty7dx · usgsa-s4mrty2hm · ofac-42696 · usgsa-s4mrty2g5 · usgsa-s4mrty7dy · usgsa-s4mrty2hp · gb-fcdo-irn0187

For experts: raw data explorer

Factsheet Data sources

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