Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5AJKefHyzw5HbaBUhyFgYyPerson:aliasMostafa NASERIgb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:aliasMostafa NASERIenggb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:aliasMohammadreza Ansari Barkirsaghiengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:aliasMohammadreza Ansariengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:aliasMostafa Naseriengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:aliasMohammadreza ANSARIgb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:aliasBARKIRSAGHI Mohammadreza ANSARIgb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:aliasMohammad-Reza ANSARIengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:birthDate1975-11-22engus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:birthDate1975-11-22gb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:birthDate1975-11-22gb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:countryirgb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:countrysyengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:countryirgb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:createdAt2024gb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameMostafaengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameMohammadengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameBARKIRSAGHIgb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameMohammadrezaenggb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameMohammadgb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameMohammadenggb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameMostafaenggb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameMohammadrezagb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameMostafagb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameMohammad-Rezaengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameMohammadrezaengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:firstNameBARKIRSAGHIenggb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:gendermaleengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:gendermalegb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:ide16e3d7160345ff077959082deed0ba8bc715457engus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:ida385d880fa2a1efd5bbd9e5e43e584fb6848e1fegb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:ide643a7a316133607fc6b80e45f990a8ec623f8e8gb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:id4ec81c0960c2be4368f8f6ecfc49fdd6ca134547gb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:idcf6947077b8ca76b2f0019c12b12f246ff88f994gb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:id29c3c40950b29ded5a9618ce7eb73a2f27724e3eus_trade_cslofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:id22baa60c5f4c0f58cc961cd855faf9711ea23abbgb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:lastNameANSARIenggb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:lastNameANSARIgb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:lastNameNASERIgb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:lastNameAnsariengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:lastNameAnsari Barkirsaghiengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:lastNameANSARIengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:lastNameNaseriengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:lastNameNASERIenggb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:modifiedAt2024gb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:nameMohammad Reza Ansariengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:nameANSARI, Mohammad Rezaus_trade_cslofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:nameMohammad Reza ANSARIenggb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:nameBARKIRSAGHI Mohammadreza ANSARIenggb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:nameMohammad Reza ANSARIgb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:nameMohammadreza ANSARIenggb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:nationalityirengus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:nationalityirgb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:nationalityirgb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:positionCommander of IRGC-QF Unit 840gb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:secondNameMohammadrezagb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:secondNameRezaenggb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:secondNameMohammadreza enggb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:secondNameRezagb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42696engus_ofac_sdnofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:topicssanctionus_trade_cslofac-42696
NK-5AJKefHyzw5HbaBUhyFgYyPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0187
NK-5AJKefHyzw5HbaBUhyFgYyPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16351
NK-5AJKefHyzw5HbaBUhyFgYyPerson:topicssanctionengus_ofac_sdnofac-42696
  • 1 - 64 of 64
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting