Statements: MOHAMMAD-REZA ANSARI

Canonical ID: NK-5AJKefHyzw5HbaBUhyFgYy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Iran	eng	gb_coh_disqualified	`gb-coh-gezudof0piwneospyap-zo65q7c`	2025-04-10
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b`	2025-08-09
`Person:alias`	Mohammadreza ANSARI	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:alias`	Mostafa NASERI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:alias`	Mostafa Naseri	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:alias`	Mohammadreza Ansari	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`LegalEntity:alias`	ANSARI BARKIRSAGHI, Mohammadreza		tw_shtc	`tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b`	2025-08-09
`Person:alias`	Mohammadreza Ansari Barkirsaghi	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`LegalEntity:alias`	NASERI, Mostafa		tw_shtc	`tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b`	2025-08-09
`Person:alias`	Mostafa NASERI	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`LegalEntity:alias`	ANSARI, Mohammadreza		tw_shtc	`tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b`	2025-08-09
`Person:alias`	Mohammad-Reza ANSARI	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`LegalEntity:alias`	ANSARI, Mohammad-Reza		tw_shtc	`tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b`	2025-08-09
`Person:alias`	BARKIRSAGHI Mohammadreza ANSARI	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:birthDate`	1975-11-22	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:birthDate`	1975-11-22	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:birthDate`	1975-11-22	eng	gb_coh_disqualified	`gb-coh-gezudof0piwneospyap-zo65q7c`	2025-04-10
`Person:birthDate`	1975-11-22	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty2hn`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty7dw`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrqm6mw`	2024-06-14
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty2hp`	2024-11-02
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b`	2025-08-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty7dx`	2024-11-02
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty7dy`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty2g5`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty7cf`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty2hm`	2024-11-02
`Person:country`	sy	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2g5`	2024-11-02
`Person:createdAt`	2024-01-29	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7dx`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7cf`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2hp`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7dy`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2hn`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2hm`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7dw`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm6mw`	2024-06-14
`Person:firstName`	MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrty7dx`	2024-11-02
`Person:firstName`	MOHAMMADREZA	eng	us_sam_exclusions	`usgsa-s4mrty7dw`	2024-11-02
`Person:firstName`	MOHAMMAD-REZA	eng	us_sam_exclusions	`usgsa-s4mrty7cf`	2024-11-02
`Person:firstName`	Mostafa	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:firstName`	MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrty2hn`	2024-11-02
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:firstName`	MOHAMMAD REZA	eng	us_sam_exclusions	`usgsa-s4mrqm6mw`	2024-06-14
`Person:firstName`	BARKIRSAGHI	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:firstName`	Mohammad-Reza	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-gezudof0piwneospyap-zo65q7c`	2025-04-10
`Person:firstName`	Mostafa	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:firstName`	Mohammadreza	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:firstName`	BARKIRSAGHI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:firstName`	MOHAMMADREZA	eng	us_sam_exclusions	`usgsa-s4mrty2hp`	2024-11-02
`Person:firstName`	Mostafa	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:firstName`	MOHAMMADREZA	eng	us_sam_exclusions	`usgsa-s4mrty2hm`	2024-11-02
`Person:firstName`	MOHAMMADREZA	eng	us_sam_exclusions	`usgsa-s4mrty7dy`	2024-11-02
`Person:firstName`	Mohammadreza	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:firstName`	Mohammadreza	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:firstName`	MOHAMMAD-REZA	eng	us_sam_exclusions	`usgsa-s4mrty2g5`	2024-11-02
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:id`	7933cce36170fc2fa96c95998c97135abd44805b	eng	us_sam_exclusions	`usgsa-s4mrty7cf`	2025-07-23
`Person:id`	dcc74615333af47a082a337c7dec64ae847c4e11	eng	us_sam_exclusions	`usgsa-s4mrty7dw`	2025-07-23
`Person:id`	1e32c3e3a0d3a919c712e38014f0f544003cb6a1	eng	us_sam_exclusions	`usgsa-s4mrty2hp`	2025-07-23
`Person:id`	c692a7c934d94fc8375cee3e5d9bb4ca1c08ae56	eng	gb_hmt_sanctions	`gb-hmt-16351`	2025-07-28
`Person:id`	89234338e4b810ea42392ac53c24c94511b4a0c8	eng	us_ofac_sdn	`ofac-42696`	2025-06-02
`Person:id`	a47c4bc20cc675f7e0b75bf9c3b4c6ebd8b3289c	eng	gb_hmt_sanctions	`gb-hmt-16351`	2025-07-28
`Person:id`	04289b783fb6b73147bf8bb582e29ac327e5b165	eng	gb_hmt_sanctions	`gb-hmt-16351`	2025-07-28
`Person:id`	2800aa4534c05078ab7ddb0b0b76e69cf4eda98f	eng	gb_hmt_sanctions	`gb-hmt-16351`	2025-07-28
`Person:id`	2b68499c44bbea00ad70174c676b22ad07c48de8	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2025-07-28
`Person:id`	29c3c40950b29ded5a9618ce7eb73a2f27724e3e		us_trade_csl	`ofac-42696`	2024-05-07
`Person:id`	c7fd1c03218d6a132bdabd53f31cbb4f077780a1	eng	gb_coh_disqualified	`gb-coh-gezudof0piwneospyap-zo65q7c`	2025-06-12
`LegalEntity:id`	cb3a9f4c648da17343c39ff0b857f38da22334db		tw_shtc	`tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b`	2025-08-09
`Person:id`	fb1f6aa7e002126a24b0ada6c30da9e28fa4c957	eng	us_sam_exclusions	`usgsa-s4mrty7dx`	2025-07-23
`Person:id`	1b16f1aba5fd5e1e9276aab16dd194745da30a3b	eng	us_sam_exclusions	`usgsa-s4mrqm6mw`	2025-07-23
`Person:id`	cb2e219047fe616cd6525550ca7812788a118bb7	eng	us_sam_exclusions	`usgsa-s4mrty2g5`	2025-07-23
`Person:id`	d13ad088ddc488af76100e31790ade7817ccd0ea	eng	us_sam_exclusions	`usgsa-s4mrty2hn`	2025-07-23
`Person:id`	536e7bc17180e08de3fb32c67f776a31d715b9cc	eng	us_sam_exclusions	`usgsa-s4mrty2hm`	2025-07-23
`Person:id`	e81f9dd62cafa543fd39e3815fd7985f020fb3d8	eng	us_sam_exclusions	`usgsa-s4mrty7dy`	2025-07-23
`Person:lastName`	NASERI	eng	us_sam_exclusions	`usgsa-s4mrty7dx`	2024-11-02
`Person:lastName`	ANSARI BARKIRSAGHI	eng	us_sam_exclusions	`usgsa-s4mrty2hp`	2024-11-02
`Person:lastName`	ANSARI	eng	us_sam_exclusions	`usgsa-s4mrqm6mw`	2024-06-14
`Person:lastName`	ANSARI	eng	us_sam_exclusions	`usgsa-s4mrty7dw`	2024-11-02
`Person:lastName`	Naseri	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:lastName`	ANSARI	eng	us_sam_exclusions	`usgsa-s4mrty7cf`	2024-11-02
`Person:lastName`	Ansari	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:lastName`	ANSARI	eng	gb_coh_disqualified	`gb-coh-gezudof0piwneospyap-zo65q7c`	2025-04-10
`Person:lastName`	ANSARI BARKIRSAGHI	eng	us_sam_exclusions	`usgsa-s4mrty7dy`	2024-11-02
`Person:lastName`	ANSARI	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:lastName`	NASERI	eng	us_sam_exclusions	`usgsa-s4mrty2hn`	2024-11-02
`Person:lastName`	Ansari Barkirsaghi	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:lastName`	ANSARI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:lastName`	ANSARI	eng	us_sam_exclusions	`usgsa-s4mrty2hm`	2024-11-02
`Person:lastName`	NASERI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:lastName`	NASERI	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:lastName`	ANSARI	eng	us_ofac_sdn	`ofac-42696`	2023-06-01

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