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Mohammad Reza Ansari

Sanctioned entity
TypePerson[sources]
NameANSARI, Mohammad Reza · BARKIRSAGHI Mohammadreza ANSARI · MOHAMMAD REZA ANSARI · MOHAMMAD-REZA ANSARI · MOHAMMADREZA ANSARI · 5 more...[sources]
Other nameBARKIRSAGHI Mohammadreza ANSARI · MOHAMMAD REZA ANSARI · MOHAMMAD-REZA ANSARI · MOHAMMADREZA ANSARI · MOHAMMADREZA ANSARI BARKIRSAGHI · 7 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Syria[sources]
First nameBARKIRSAGHI · MOHAMMAD REZA · MOHAMMAD-REZA · MOHAMMADREZA · MOSTAFA · 4 more...[sources]
Last nameANSARI · ANSARI BARKIRSAGHI · Ansari · Ansari Barkirsaghi · NASERI · 1 more...[sources]
Middle nameReza[sources]
Second nameMohammadreza · Mohammadreza · Reza[sources]
Unique Entity IDGHQ6UNU9SCS1 · JSFAUJK8GR91 · JW1ZM83VNTA1 · JW43NDP1JBJ9 · JW51WZDKW2M5[sources]
PositionCommander of IRGC-QF Unit 840[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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