Statements: MOHAMMAD-REZA ANSARI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ANSARI BARKIRSAGHI, Mohammadreza		tw_shtc	`tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b`	2025-08-09
`LegalEntity:alias`	ANSARI, Mohammadreza		tw_shtc	`tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b`	2025-08-09
`LegalEntity:alias`	NASERI, Mostafa		tw_shtc	`tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b`	2025-08-09
`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:alias`	Mohammadreza ANSARI	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:alias`	Mostafa NASERI	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:alias`	Mohammadreza Ansari Barkirsaghi	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:alias`	Mohammad-Reza ANSARI	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`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
`Person:alias`	Mostafa NASERI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09