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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSARI, Mohammad Reza · Mohammad Reza ANSARI · Mohammad Reza Ansari | [sources] | |||
| Other name | BARKIRSAGHI Mohammadreza ANSARI · Mohammad-Reza ANSARI · Mohammadreza ANSARI · Mohammadreza Ansari · Mohammadreza Ansari Barkirsaghi · 2 more... | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Syria | [sources] | |||
| First name | BARKIRSAGHI · Mohammad · Mohammad-Reza · Mohammadreza · Mostafa | [sources] | |||
| Last name | ANSARI · Ansari · Ansari Barkirsaghi · NASERI · Naseri | [sources] | |||
| Second name | Mohammadreza · Reza | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
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 | Acting for or on behalf of | - | - | |