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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 · Mohammad Reza Ansari · 1 more...				[sources]
Other name	BARKIRSAGHI Mohammadreza ANSARI · MOHAMMAD-REZA ANSARI · MOHAMMADREZA ANSARI · MOHAMMADREZA ANSARI BARKIRSAGHI · MOSTAFA NASERI · 6 more...				[sources]
Birth date	1975-11-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Syria				[sources]
First name	BARKIRSAGHI · MOHAMMAD REZA · Mohammad · Mohammad-Reza · Mohammadreza · 1 more...				[sources]
Last name	ANSARI · Ansari · Ansari Barkirsaghi · NASERI · Naseri				[sources]
Middle name	Reza				[sources]
Registration number	`GHQ6UNU9SCS1`				[sources]
Second name	Mohammadreza · Mohammadreza · Reza				[sources]
Unique Entity ID	`GHQ6UNU9SCS1`				[sources]
Position	Commander of IRGC-QF Unit 840				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-06-01

Relationships

Clients
Client	Role	Start date	End date
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

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

United States · GSA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-16351 · ofac-42696 · usgsa-s4mrqm6mw · gb-fcdo-irn0187

For experts: raw data explorer