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:lastName`	ANSARI	eng	gb_coh_disqualified	`gb-coh-gezudof0piwneospyap-zo65q7c`	2025-04-10
`Person:lastName`	ANSARI	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:lastName`	NASERI	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:lastName`	Naseri	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:lastName`	Ansari Barkirsaghi	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:lastName`	Ansari	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:lastName`	ANSARI	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:lastName`	ANSARI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:lastName`	NASERI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:lastName`	ANSARI	eng	us_sam_exclusions	`usgsa-s4mrqm6mw`	2024-06-14
`Person:lastName`	ANSARI	eng	us_sam_exclusions	`usgsa-s4mrty2g5`	2024-11-02
`Person:lastName`	ANSARI	eng	us_sam_exclusions	`usgsa-s4mrty7cf`	2024-11-02
`Person:lastName`	ANSARI	eng	us_sam_exclusions	`usgsa-s4mrty2hm`	2024-11-02
`Person:lastName`	ANSARI	eng	us_sam_exclusions	`usgsa-s4mrty7dw`	2024-11-02
`Person:lastName`	ANSARI BARKIRSAGHI	eng	us_sam_exclusions	`usgsa-s4mrty2hp`	2024-11-02
`Person:lastName`	ANSARI BARKIRSAGHI	eng	us_sam_exclusions	`usgsa-s4mrty7dy`	2024-11-02
`Person:lastName`	NASERI	eng	us_sam_exclusions	`usgsa-s4mrty2hn`	2024-11-02
`Person:lastName`	NASERI	eng	us_sam_exclusions	`usgsa-s4mrty7dx`	2024-11-02