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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSARI, Mohammad Reza · BARKIRSAGHI Mohammadreza ANSARI · MOHAMMAD-REZA ANSARI · MOHAMMADREZA ANSARI BARKIRSAGHI · MOSTAFA NASERI · | [sources] | |||
| Other name | ANSARI BARKIRSAGHI, Mohammadreza · ANSARI, Mohammad-Reza · ANSARI, Mohammadreza · BARKIRSAGHI Mohammadreza ANSARI · Mohammad-Reza ANSARI · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Syria | [sources] | |||
| First name | BARKIRSAGHI · MOHAMMAD REZA · Mohammad · Mohammad-Reza · Mohammadreza · | [sources] | |||
| Last name | Ansari · Ansari Barkirsaghi · Naseri | [sources] | |||
| Middle name | Reza | [sources] | |||
| Second name | Mohammadreza · Reza | [sources] | |||
| Unique Entity ID | GHQ6UNU9SCS1 · JSFAUJK8GR91 · JW1ZM83VNTA1 · JW43NDP1JBJ9 · JW51WZDKW2M5 | [sources] | |||
| Position | Commander of IRGC-QF Unit 840 | [sources] | |||
| Address | Iran · Syria | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MOHAMMAD-REZA ANSARI, MOHAMMADREZA ANSARI, MOSTAFA NASERI, MOHAMMADREZA ANSARI BARKIRSAGHI, MOHAMMAD-REZA ANSARI, MOHAMMADREZA ANSARI, MOSTAFA NASERI, MOHAMMADREZA ANSARI BARKIRSAGHI)
(also MOHAMMAD REZA ANSARI)
(also MOHAMMAD REZA ANSARI)
(also MOHAMMAD REZA ANSARI)
(also MOHAMMAD REZA ANSARI)
(also MOHAMMAD REZA ANSARI)
(also MOHAMMAD REZA ANSARI)
(also MOHAMMAD REZA ANSARI)
(also MOHAMMAD REZA ANSARI)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty7dx · gb-fcdo-irn0187 · usgsa-s4mrty2hn · usgsa-s4mrqm6mw · usgsa-s4mrty7cf · usgsa-s4mrty2hm · tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b · tw-shtc-97a8281466fa27e2b216a725843f679772b8505b · usgsa-s4mrty7dy · ofac-42696 · ofac-pr-738ec7fcdc7622a5b85c08728e2be2a13bc85038 · gb-hmt-16351 · gb-coh-gezudof0piwneospyap-zo65q7c · usgsa-s4mrty2g5 · usgsa-s4mrty7dw · usgsa-s4mrty2hpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |