Statements: MOHAMMAD-REZA ANSARI

Canonical ID: NK-Wvcjb8onyEN5a3RZq5Gixd · 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	us_ofac_sdn	`ofac-42696`	2023-06-01
`LegalEntity:alias`	ANSARI BARKIRSAGHI, Mohammadreza		tw_shtc	`tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b`	2025-08-09
`Person:alias`	Mostafa Naseri	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`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`	BARKIRSAGHI Mohammadreza ANSARI	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`LegalEntity:alias`	ANSARI, Mohammadreza		tw_shtc	`tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b`	2025-08-09
`Person:alias`	Mohammadreza Ansari Barkirsaghi	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:alias`	Mostafa NASERI	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:alias`	Mohammad-Reza ANSARI	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`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:birthDate`	1975-11-22		gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:birthDate`	1975-11-22		gb_fcdo_sanctions	`gb-fcdo-irn0187`	2026-01-08
`Person:birthDate`	1975-11-22		us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:birthDate`	1975-11-22		gb_coh_disqualified	`gb-coh-gezudof0piwneospyap-zo65q7c`	2025-04-10
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrty2hn`	2024-11-02
`Person:country`	ir		gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:country`	sy		us_ofac_sdn	`ofac-42696`	2023-06-01
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b`	2025-08-09
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrty2hm`	2024-11-02
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrty2hp`	2024-11-02
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrty7dx`	2024-11-02
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrqm6mw`	2024-06-14
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrty7dy`	2024-11-02
`Person:country`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrty7dw`	2024-11-02
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrty2g5`	2024-11-02
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrty7cf`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2hp`	2024-11-02
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm6mw`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2g5`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2hn`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7cf`	2024-11-02
`Person:createdAt`	2024-01-29		gb_hmt_sanctions	`gb-hmt-16351`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7dw`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7dx`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2hm`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7dy`	2024-11-02
`Person:firstName`	Mostafa	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:firstName`	Mohammad	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`	MOHAMMAD-REZA	eng	us_sam_exclusions	`usgsa-s4mrty7cf`	2024-11-02
`Person:firstName`	Mohammadreza	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:firstName`	MOHAMMADREZA	eng	us_sam_exclusions	`usgsa-s4mrty2hp`	2024-11-02
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:firstName`	MOHAMMAD-REZA	eng	us_sam_exclusions	`usgsa-s4mrty2g5`	2024-11-02
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-gezudof0piwneospyap-zo65q7c`	2025-04-10
`Person:firstName`	Mostafa	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:firstName`	MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrty7dx`	2024-11-02
`Person:firstName`	Mohammad-Reza	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:firstName`	Mohammed Reza	fra	mc_fund_freezes	`mc-freezes-0abac7009f22aa33e29c44d28f4de3e018f0287c`	2025-07-18
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:firstName`	MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrty2hn`	2024-11-02
`Person:firstName`	Mohammadreza	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:firstName`	BARKIRSAGHI	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:firstName`	Mohammed Reza	fra	fr_tresor_gels_avoir	`fr-ga-8205`	2025-07-16
`Person:firstName`	MOHAMMAD REZA	eng	us_sam_exclusions	`usgsa-s4mrqm6mw`	2024-06-14
`Person:firstName`	BARKIRSAGHI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:firstName`	Mostafa	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:firstName`	MOHAMMADREZA	eng	us_sam_exclusions	`usgsa-s4mrty7dw`	2024-11-02
`Person:firstName`	MOHAMMADREZA	eng	us_sam_exclusions	`usgsa-s4mrty7dy`	2024-11-02
`Person:firstName`	MOHAMMADREZA	eng	us_sam_exclusions	`usgsa-s4mrty2hm`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-0abac7009f22aa33e29c44d28f4de3e018f0287c`	2025-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-13417-93`	2025-07-31
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8205`	2025-07-16
`Person:gender`	male		be_fod_sanctions	`be-fod-5e2fafdb5e4bd695e5ae315d11d0c728afba6908`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0187`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:gender`	male		eu_journal_sanctions	`eu-oj-ce41ad09fef6b18cc4235562a5e7faa6ca90f8ae`	2025-07-15
`Person:id`	921d040d2f2d2aa752c7e7483f4dcf03fd151a17		be_fod_sanctions	`be-fod-5e2fafdb5e4bd695e5ae315d11d0c728afba6908`	2025-12-01
`Person:id`	194c87cb2be090fe46637b0760821165e82d2594		us_ofac_sdn	`ofac-42696`	2026-01-06
`Person:id`	a47c4bc20cc675f7e0b75bf9c3b4c6ebd8b3289c		gb_hmt_sanctions	`gb-hmt-16351`	2025-07-28
`Person:id`	9ad8a727d0a8093d11b088d44dcf7eb5b56f70be		gb_coh_disqualified	`gb-coh-gezudof0piwneospyap-zo65q7c`	2026-01-06
`Person:id`	bb3a01aaf0dafa01b09671099fe39b3354fec1d7		gb_hmt_sanctions	`gb-hmt-16351`	2025-12-08
`Person:id`	357bfa4104a97a29da330cc776dd4bfe4191af48		fr_tresor_gels_avoir	`fr-ga-8205`	2026-01-06
`Person:id`	153047314a35a49f8f49dca699cac29cf173e786		mc_fund_freezes	`mc-freezes-0abac7009f22aa33e29c44d28f4de3e018f0287c`	2025-07-18
`Person:id`	6d715ea6c2f84985432552853b58432c9bb5e316		us_sam_exclusions	`usgsa-s4mrty2hp`	2026-01-06
`Person:id`	cc6ff3e634d3c7d73e45804e1fe87e1bb06997c6		gb_hmt_sanctions	`gb-hmt-16351`	2025-12-08
`Person:id`	01e10daafc08099408fd05af10cfae1aa778d6f2		us_sam_exclusions	`usgsa-s4mrty2hn`	2026-01-06
`Person:id`	2f044744427fb9f43ab6b285c40c39a6a1d389ca		eu_fsf	`eu-fsf-eu-13417-93`	2026-01-06
`Person:id`	29c3c40950b29ded5a9618ce7eb73a2f27724e3e		us_trade_csl	`ofac-42696`	2026-01-06
`Person:id`	8144b52685281d390d777c185677152ba1e49b46		us_sam_exclusions	`usgsa-s4mrty2g5`	2026-01-06
`Person:id`	9e1082ea75b8e9c941cde864c70113581963b08d		us_sam_exclusions	`usgsa-s4mrty7dx`	2026-01-06
`Person:id`	1c928aafb1483d737479430e92d868b887e717ec		gb_fcdo_sanctions	`gb-fcdo-irn0187`	2026-01-08
`Person:id`	e9a1acc48d373b3b8e93154cbdc9a31a8d5b1bc4		gb_fcdo_sanctions	`gb-fcdo-irn0187`	2026-01-09
`Person:id`	dc5469e8dee28b0479a244ee38810ccf336e11d9		gb_fcdo_sanctions	`gb-fcdo-irn0187`	2026-01-09
`Person:id`	737c0f78d6614978a6757268c00debaea2ac9af5		us_sam_exclusions	`usgsa-s4mrty7dw`	2026-01-06
`Person:id`	bfc10bc2ea6a1fdd249c5286ad44fe4c60378d3c		gb_fcdo_sanctions	`gb-fcdo-irn0187`	2026-01-09
`Person:id`	53e68888c9ed96d01d1c858f710cdee533c7cd77		us_sam_exclusions	`usgsa-s4mrty2hm`	2026-01-06
`Person:id`	2235666d3d8b7585ad166f2ceab800c246d5b8ed		gb_fcdo_sanctions	`gb-fcdo-irn0187`	2026-01-07
`Person:id`	062c4f8f4a90575fcb26d2009ec692b6cf60cbd6		eu_journal_sanctions	`eu-oj-ce41ad09fef6b18cc4235562a5e7faa6ca90f8ae`	2025-09-23
`Person:id`	4d86c25d64afc24315b51ebeeab96654fc629533		us_sam_exclusions	`usgsa-s4mrty7cf`	2026-01-06
`Person:id`	e6714098353506da42f4298a2e17c102698e410c		us_sam_exclusions	`usgsa-s4mrqm6mw`	2026-01-06
`Person:id`	c692a7c934d94fc8375cee3e5d9bb4ca1c08ae56		gb_hmt_sanctions	`gb-hmt-16351`	2025-07-28
`Person:id`	3f310c8f715e659e1d6b2c1b9c62032605764cb6		us_sam_exclusions	`usgsa-s4mrty7dy`	2026-01-06
`LegalEntity:id`	cb3a9f4c648da17343c39ff0b857f38da22334db		tw_shtc	`tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b`	2025-08-09

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