Statements: MOHAMMAD-REZA ANSARI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameNASERIengus_sam_exclusionsusgsa-s4mrty7dx
Person:middleNameRezaengus_ofac_sdnofac-42696
Person:modifiedAt2024-01-29enggb_hmt_sanctionsgb-hmt-16351
Person:nameMohammad ANSARIenggb_coh_disqualifiedgb-coh-gezudof0piwneospyap-zo65q7c
Person:nameMOHAMMADREZA ANSARI BARKIRSAGHIengus_sam_exclusionsusgsa-s4mrty7dy
Person:nameMohammad Reza ANSARIenggb_hmt_sanctionsgb-hmt-16351
Person:nameMOSTAFA NASERIengus_sam_exclusionsusgsa-s4mrty2hn
Person:nameMOHAMMADREZA ANSARI BARKIRSAGHIengus_sam_exclusionsusgsa-s4mrty2hp
Person:nameMOSTAFA NASERIengus_sam_exclusionsusgsa-s4mrty7dx
LegalEntity:nameANSARI, Mohammad Rezatw_shtctw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b
Person:nameANSARI, Mohammad Rezaus_trade_cslofac-42696
Person:nameMOHAMMAD-REZA ANSARIengus_sam_exclusionsusgsa-s4mrty7cf
Person:nameMOHAMMAD-REZA ANSARIengus_sam_exclusionsusgsa-s4mrty2g5
Person:nameMOHAMMADREZA ANSARIengus_sam_exclusionsusgsa-s4mrty7dw
Person:nameBARKIRSAGHI Mohammadreza ANSARIenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:nameMOHAMMAD REZA ANSARIengus_sam_exclusionsusgsa-s4mrqm6mw
Person:nameMohammad Reza Ansariengus_ofac_sdnofac-42696
Person:nameMohammad Reza ANSARIenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:nameMohammadreza ANSARIenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:nameMOHAMMADREZA ANSARIengus_sam_exclusionsusgsa-s4mrty2hm
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16351
Person:nationalityirengus_ofac_sdnofac-42696
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:nationalityirenggb_coh_disqualifiedgb-coh-gezudof0piwneospyap-zo65q7c
Person:notes(also MOHAMMAD REZA ANSARI)engus_sam_exclusionsusgsa-s4mrty7cf
Person:notes(also MOHAMMAD-REZA ANSARI, MOHAMMADREZA ANSARI, MOSTAFA NASERI, MOHAMMADREZA ANSARI BARKIRSAGHI, MOHAMMAD-REZA ANSARI, MOHAMMADREZA ANSARI, MOSTAFA NASERI, MOHAMMADREZA ANSARI BARKIRSAGHI)engus_sam_exclusionsusgsa-s4mrqm6mw
Person:notes(also MOHAMMAD REZA ANSARI)engus_sam_exclusionsusgsa-s4mrty2hm
Person:notes(also MOHAMMAD REZA ANSARI)engus_sam_exclusionsusgsa-s4mrty7dw
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gezudof0piwneospyap-zo65q7c
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0187
Person:notes(also MOHAMMAD REZA ANSARI)engus_sam_exclusionsusgsa-s4mrty7dx
Person:notes(also MOHAMMAD REZA ANSARI)engus_sam_exclusionsusgsa-s4mrty2hp
Person:notes(also MOHAMMAD REZA ANSARI)engus_sam_exclusionsusgsa-s4mrty7dy
Person:notes(also MOHAMMAD REZA ANSARI)engus_sam_exclusionsusgsa-s4mrty2hn
Person:notes(also MOHAMMAD REZA ANSARI)engus_sam_exclusionsusgsa-s4mrty2g5
Person:positionCommander of IRGC-QF Unit 840enggb_fcdo_sanctionsgb-fcdo-irn0187
Person:positionCommander of IRGC-QF Unit 840enggb_hmt_sanctionsgb-hmt-16351
Person:programIdUS-TERRengus_ofac_sdnofac-42696
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16351
Person:secondNameMohammadrezaenggb_hmt_sanctionsgb-hmt-16351
Person:secondNameRezaenggb_hmt_sanctionsgb-hmt-16351
Person:secondNameMohammadrezaenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:secondNameRezaenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GEzUDOF0PiwnEOsPyAp_zO65Q7cenggb_coh_disqualifiedgb-coh-gezudof0piwneospyap-zo65q7c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42696engus_ofac_sdnofac-42696
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16351
Person:topicssanctionengus_ofac_sdnofac-42696
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7cf
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2hm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7dw
LegalEntity:topicsexport.controltw_shtctw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2hp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7dy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2hn
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gezudof0piwneospyap-zo65q7c
Person:topicssanctionus_trade_cslofac-42696
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7dx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6mw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2g5
Person:uniqueEntityIdJW51WZDKW2M5engus_sam_exclusionsusgsa-s4mrty2hp
Person:uniqueEntityIdGHQ6UNU9SCS1engus_sam_exclusionsusgsa-s4mrqm6mw
Person:uniqueEntityIdJW43NDP1JBJ9engus_sam_exclusionsusgsa-s4mrty7dx
Person:uniqueEntityIdJW1ZM83VNTA1engus_sam_exclusionsusgsa-s4mrty7dw
Person:uniqueEntityIdJW43NDP1JBJ9engus_sam_exclusionsusgsa-s4mrty2hn
Person:uniqueEntityIdJW1ZM83VNTA1engus_sam_exclusionsusgsa-s4mrty2hm
Person:uniqueEntityIdJW51WZDKW2M5engus_sam_exclusionsusgsa-s4mrty7dy
Person:uniqueEntityIdJSFAUJK8GR91engus_sam_exclusionsusgsa-s4mrty2g5
Person:uniqueEntityIdJSFAUJK8GR91engus_sam_exclusionsusgsa-s4mrty7cf
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