Statements: Mohammad Reza Ansari

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mohammad Reza ANSARI	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:name`	MOHAMMAD REZA ANSARI	eng	us_sam_exclusions	`usgsa-s4mrqm6mw`	2024-06-14
`Person:name`	MOHAMMAD-REZA ANSARI	eng	us_sam_exclusions	`usgsa-s4mrty2g5`	2024-11-02
`Person:name`	MOHAMMAD-REZA ANSARI	eng	us_sam_exclusions	`usgsa-s4mrty7cf`	2024-11-02
`Person:name`	MOHAMMADREZA ANSARI	eng	us_sam_exclusions	`usgsa-s4mrty2hm`	2024-11-02
`Person:name`	MOHAMMADREZA ANSARI	eng	us_sam_exclusions	`usgsa-s4mrty7dw`	2024-11-02
`Person:name`	MOHAMMADREZA ANSARI BARKIRSAGHI	eng	us_sam_exclusions	`usgsa-s4mrty2hp`	2024-11-02
`Person:name`	MOHAMMADREZA ANSARI BARKIRSAGHI	eng	us_sam_exclusions	`usgsa-s4mrty7dy`	2024-11-02
`Person:name`	MOSTAFA NASERI	eng	us_sam_exclusions	`usgsa-s4mrty2hn`	2024-11-02
`Person:name`	MOSTAFA NASERI	eng	us_sam_exclusions	`usgsa-s4mrty7dx`	2024-11-02
`Person:name`	Mohammad Reza Ansari	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:name`	Mohammadreza ANSARI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:name`	Mohammad Reza ANSARI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:name`	BARKIRSAGHI Mohammadreza ANSARI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:name`	ANSARI, Mohammad Reza		us_trade_csl	`ofac-42696`	2024-05-07