Statements: Mohammad Reza Ansari

Canonical ID: NK-5AJKefHyzw5HbaBUhyFgYy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohammadreza Ansari	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:alias`	Mohammadreza Ansari Barkirsaghi	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:alias`	Mostafa Naseri	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:alias`	Mohammad-Reza ANSARI	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:alias`	Mostafa NASERI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:alias`	BARKIRSAGHI Mohammadreza ANSARI		gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:alias`	Mohammadreza ANSARI		gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:alias`	Mostafa NASERI		gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:alias`	MOHAMMADREZA ANSARI BARKIRSAGHI	eng	us_sam_exclusions	`usgsa-s4mrqm6mw`	2024-11-02
`Person:alias`	MOHAMMAD-REZA ANSARI	eng	us_sam_exclusions	`usgsa-s4mrqm6mw`	2024-11-02
`Person:alias`	MOSTAFA NASERI	eng	us_sam_exclusions	`usgsa-s4mrqm6mw`	2024-11-02
`Person:alias`	MOHAMMADREZA ANSARI	eng	us_sam_exclusions	`usgsa-s4mrqm6mw`	2024-11-02