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MOHAMMAD-REZA ANSARI

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameANSARI, Mohammad Reza · BARKIRSAGHI Mohammadreza ANSARI · MOHAMMAD-REZA ANSARI · MOHAMMADREZA ANSARI BARKIRSAGHI · MOSTAFA NASERI · 3 more...[sources]
Other nameANSARI BARKIRSAGHI, Mohammadreza · ANSARI, Mohammad-Reza · ANSARI, Mohammadreza · BARKIRSAGHI Mohammadreza ANSARI · Mohammad-Reza ANSARI · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Syria[sources]
First nameBARKIRSAGHI · MOHAMMAD REZA · Mohammad · Mohammad-Reza · Mohammadreza · 1 more...[sources]
Last nameAnsari · Ansari Barkirsaghi · Naseri[sources]
Middle nameReza[sources]
Second nameMohammadreza · Reza[sources]
Unique Entity IDGHQ6UNU9SCS1 · JSFAUJK8GR91 · JW1ZM83VNTA1 · JW43NDP1JBJ9 · JW51WZDKW2M5[sources]
PositionCommander of IRGC-QF Unit 840[sources]
AddressIran · Syria[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also MOHAMMAD-REZA ANSARI, MOHAMMADREZA ANSARI, MOSTAFA NASERI, MOHAMMADREZA ANSARI BARKIRSAGHI, MOHAMMAD-REZA ANSARI, MOHAMMADREZA ANSARI, MOSTAFA NASERI, MOHAMMADREZA ANSARI BARKIRSAGHI)

— US SAM Procurement Exclusions,

(also MOHAMMAD REZA ANSARI)

— US SAM Procurement Exclusions,

(also MOHAMMAD REZA ANSARI)

— US SAM Procurement Exclusions,

(also MOHAMMAD REZA ANSARI)

— US SAM Procurement Exclusions,

(also MOHAMMAD REZA ANSARI)

— US SAM Procurement Exclusions,

(also MOHAMMAD REZA ANSARI)

— US SAM Procurement Exclusions,

(also MOHAMMAD REZA ANSARI)

— US SAM Procurement Exclusions,

(also MOHAMMAD REZA ANSARI)

— US SAM Procurement Exclusions,

(also MOHAMMAD REZA ANSARI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,873

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

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Source data IDs: usgsa-s4mrty7cf · gb-fcdo-irn0187 · tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b · usgsa-s4mrty2hm · usgsa-s4mrty2g5 · tw-shtc-97a8281466fa27e2b216a725843f679772b8505b · gb-hmt-16351 · usgsa-s4mrty7dx · usgsa-s4mrqm6mw · ofac-42696 · usgsa-s4mrty7dw · gb-coh-gezudof0piwneospyap-zo65q7c · usgsa-s4mrty7dy · usgsa-s4mrty2hp · usgsa-s4mrty2hn

For experts: raw data explorer

FactsheetDescriptionsData sources
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