Statements: MOHAMMAD-REZA ANSARI

Canonical ID: NK-Wvcjb8onyEN5a3RZq5Gixd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameANSARIengus_sam_exclusionsusgsa-s4mrty2g5
Person:lastNameANSARIengus_sam_exclusionsusgsa-s4mrty7dw
Person:lastNameANSARIfrafr_tresor_gels_avoirfr-ga-8205
Person:lastNameAnsariengus_ofac_sdnofac-42696
Person:lastNameNASERIenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:lastNameANSARIengus_ofac_sdnofac-42696
Person:lastNameNASERIenggb_hmt_sanctionsgb-hmt-16351
Person:lastNameANSARIenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:lastNameANSARI BARKIRSAGHIengus_sam_exclusionsusgsa-s4mrty7dy
Person:lastNameNASERIengus_sam_exclusionsusgsa-s4mrty7dx
Person:lastNameANSARIengus_sam_exclusionsusgsa-s4mrty7cf
Person:lastNameNaseriengus_ofac_sdnofac-42696
Person:lastNameANSARIengus_sam_exclusionsusgsa-s4mrqm6mw
Person:lastNameANSARI BARKIRSAGHIengus_sam_exclusionsusgsa-s4mrty2hp
Person:lastNameAnsari Barkirsaghiengus_ofac_sdnofac-42696
Person:middleNameRezaengus_ofac_sdnofac-42696
Person:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13417-93
Person:modifiedAt2024-01-29enggb_hmt_sanctionsgb-hmt-16351
Person:nameMOHAMMAD REZA ANSARIengus_sam_exclusionsusgsa-s4mrqm6mw
Person:nameMohammadreza ANSARIenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:nameMOHAMMADREZA ANSARI BARKIRSAGHIengus_sam_exclusionsusgsa-s4mrty7dy
Person:nameMohammed Reza ANSARIfrafr_tresor_gels_avoirfr-ga-8205
Person:nameMOSTAFA NASERIengus_sam_exclusionsusgsa-s4mrty7dx
Person:nameMOHAMMADREZA ANSARI BARKIRSAGHIengus_sam_exclusionsusgsa-s4mrty2hp
Person:nameMohammed Reza ANSARIbe_fod_sanctionsbe-fod-5e2fafdb5e4bd695e5ae315d11d0c728afba6908
Person:nameMohammad Reza ANSARIenggb_hmt_sanctionsgb-hmt-16351
Person:nameMOSTAFA NASERIengus_sam_exclusionsusgsa-s4mrty2hn
Person:nameMOHAMMADREZA ANSARIengus_sam_exclusionsusgsa-s4mrty7dw
Person:nameMohammed Reza ANSARIeu_journal_sanctionseu-oj-ce41ad09fef6b18cc4235562a5e7faa6ca90f8ae
LegalEntity:nameANSARI, Mohammad Rezatw_shtctw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b
Person:nameMohammed Reza ANSARIframc_fund_freezesmc-freezes-0abac7009f22aa33e29c44d28f4de3e018f0287c
Person:nameMohammed Reza ANSARIengeu_fsfeu-fsf-eu-13417-93
Person:nameANSARI, Mohammad Rezaus_trade_cslofac-42696
Person:nameMOHAMMADREZA ANSARIengus_sam_exclusionsusgsa-s4mrty2hm
Person:nameMohammad Reza Ansariengus_ofac_sdnofac-42696
Person:nameMOHAMMAD-REZA ANSARIengus_sam_exclusionsusgsa-s4mrty7cf
Person:nameMohammad ANSARIenggb_coh_disqualifiedgb-coh-gezudof0piwneospyap-zo65q7c
Person:nameMOHAMMAD-REZA ANSARIengus_sam_exclusionsusgsa-s4mrty2g5
Person:nameBARKIRSAGHI Mohammadreza ANSARIenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:nameMohammad Reza ANSARIenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:nationalityirframc_fund_freezesmc-freezes-0abac7009f22aa33e29c44d28f4de3e018f0287c
Person:nationalityirenggb_coh_disqualifiedgb-coh-gezudof0piwneospyap-zo65q7c
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:nationalityirengus_ofac_sdnofac-42696
Person:nationalityireu_fsfeu-fsf-eu-13417-93
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8205
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16351
Person:notes(also MOHAMMAD REZA ANSARI)engus_sam_exclusionsusgsa-s4mrty2hm
Person:notes(also MOHAMMAD REZA ANSARI)engus_sam_exclusionsusgsa-s4mrty7dx
Person:notes(also MOHAMMAD REZA ANSARI)engus_sam_exclusionsusgsa-s4mrty7dy
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-s4mrty7cf
Person:notesMohammed Ansari est le chef de l’unité 840 de la force Quds du Corps des gardiens de la révolution islamique (IRGC). Il a ordonné l’assassinat de journalistes critiques à l’égard du régime iranien, dont deux journalistes d’Iran International. Mohammed Ansari est donc chargé de planifier, de favoriser, de préparer et de faciliter des exécutions extrajudiciaires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.frafr_tresor_gels_avoirfr-ga-8205
Person:notes(Date of UN designation: 2025-07-15)be_fod_sanctionsbe-fod-5e2fafdb5e4bd695e5ae315d11d0c728afba6908
Person:notes(also MOHAMMAD REZA ANSARI)engus_sam_exclusionsusgsa-s4mrty7dw
Person:notes(also MOHAMMAD REZA ANSARI)engus_sam_exclusionsusgsa-s4mrty2g5
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gezudof0piwneospyap-zo65q7c
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-s4mrty2hn
Person:notes(also MOHAMMAD REZA ANSARI)engus_sam_exclusionsusgsa-s4mrty2hp
Person:positionMohammed Ansari is the leader of the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 840.engeu_fsfeu-fsf-eu-13417-93
Person:positionCommander of IRGC-QF Unit 840enggb_hmt_sanctionsgb-hmt-16351
Person:positionMohammed Ansari is the leader of the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 840.be_fod_sanctionsbe-fod-5e2fafdb5e4bd695e5ae315d11d0c728afba6908
Person:positionCommander of IRGC-QF Unit 840enggb_fcdo_sanctionsgb-fcdo-irn0187
Person:programIdUS-TERRengus_ofac_sdnofac-42696
Person:programIdEU-HReu_fsfeu-fsf-eu-13417-93
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-8205
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16351
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GEzUDOF0PiwnEOsPyAp_zO65Q7cenggb_coh_disqualifiedgb-coh-gezudof0piwneospyap-zo65q7c
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8205frafr_tresor_gels_avoirfr-ga-8205
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1396eu_journal_sanctionseu-oj-ce41ad09fef6b18cc4235562a5e7faa6ca90f8ae
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42696engus_ofac_sdnofac-42696
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396be_fod_sanctionsbe-fod-5e2fafdb5e4bd695e5ae315d11d0c728afba6908
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16351
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7dx
Person:topicssanctionus_trade_cslofac-42696
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2hm
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7dy
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2hn
LegalEntity:topicsexport.controltw_shtctw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8205
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2g5
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0187
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqm6mw
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7dw
Person:topicssanctionbe_fod_sanctionsbe-fod-5e2fafdb5e4bd695e5ae315d11d0c728afba6908
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gezudof0piwneospyap-zo65q7c
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7cf
Person:topicssanctioneu_fsfeu-fsf-eu-13417-93
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2hp
Person:topicssanctionengus_ofac_sdnofac-42696
Person:topicssanctionframc_fund_freezesmc-freezes-0abac7009f22aa33e29c44d28f4de3e018f0287c
Person:uniqueEntityIdGHQ6UNU9SCS1engus_sam_exclusionsusgsa-s4mrqm6mw
Person:uniqueEntityIdJSFAUJK8GR91engus_sam_exclusionsusgsa-s4mrty2g5
Person:uniqueEntityIdJSFAUJK8GR91engus_sam_exclusionsusgsa-s4mrty7cf
Person:uniqueEntityIdJW1ZM83VNTA1engus_sam_exclusionsusgsa-s4mrty2hm
Person:uniqueEntityIdJW51WZDKW2M5engus_sam_exclusionsusgsa-s4mrty7dy
Person:uniqueEntityIdJW1ZM83VNTA1engus_sam_exclusionsusgsa-s4mrty7dw
Person:uniqueEntityIdJW43NDP1JBJ9engus_sam_exclusionsusgsa-s4mrty2hn
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