Lists of sanctions
44.197.214.36
29.03.2024 16:05:18

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

Citizenships (1)

Country Iran

Addresses (1)

Country Syria
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: 29.03.2024. 15:15
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