Lists of sanctions
18.226.94.64
15.01.2025 13:45:43

Mohammad Reza ANSARI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 01.06.2023

Names (5)

Last name/Name ANSARI
First name/Name Mohammad Reza
Full name/Name Mohammad Reza ANSARI
Type Name
Last name/Name ANSARI
First name/Name Mohammad-Reza
Full name/Name Mohammad-Reza ANSARI
Type Alias
Quality Strong
Last name/Name ANSARI
First name/Name Mohammadreza
Full name/Name Mohammadreza ANSARI
Type Alias
Quality Strong
Last name/Name NASERI
First name/Name Mostafa
Full name/Name Mostafa NASERI
Type Alias
Quality Strong
Last name/Name ANSARI BARKIRSAGHI
First name/Name Mohammadreza
Full name/Name Mohammadreza ANSARI BARKIRSAGHI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.01.2025. 13:15
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