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:topics`	sanction		us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:topics`	sanction		us_trade_csl	`ofac-42696`	2025-12-30
`Person:topics`	sanction		ar_repet	`arpet-personas-239`	2026-01-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0ba38c2bd2fb23a64b278aa0b354ae321cf56b2b`	2025-08-09
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-gezudof0piwneospyap-zo65q7c`	2025-04-10
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-0abac7009f22aa33e29c44d28f4de3e018f0287c`	2025-07-18
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-13417-93`	2025-07-31
`Person:topics`	sanction		be_fod_sanctions	`be-fod-5e2fafdb5e4bd695e5ae315d11d0c728afba6908`	2025-12-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2hp`	2025-12-29
`Person:uniqueEntityId`	JW43NDP1JBJ9	eng	us_sam_exclusions	`usgsa-s4mrty7dx`	2024-12-03
`Person:uniqueEntityId`	JW1ZM83VNTA1	eng	us_sam_exclusions	`usgsa-s4mrty7dw`	2024-12-03
`Person:uniqueEntityId`	JW1ZM83VNTA1	eng	us_sam_exclusions	`usgsa-s4mrty2hm`	2024-12-03
`Person:uniqueEntityId`	JSFAUJK8GR91	eng	us_sam_exclusions	`usgsa-s4mrty2g5`	2024-12-03
`Person:uniqueEntityId`	JW51WZDKW2M5	eng	us_sam_exclusions	`usgsa-s4mrty2hp`	2024-12-03
`Person:uniqueEntityId`	JW43NDP1JBJ9	eng	us_sam_exclusions	`usgsa-s4mrty2hn`	2024-12-03
`Person:uniqueEntityId`	JSFAUJK8GR91	eng	us_sam_exclusions	`usgsa-s4mrty7cf`	2024-12-03
`Person:uniqueEntityId`	JW51WZDKW2M5	eng	us_sam_exclusions	`usgsa-s4mrty7dy`	2024-12-03
`Person:uniqueEntityId`	GHQ6UNU9SCS1	eng	us_sam_exclusions	`usgsa-s4mrqm6mw`	2024-12-03

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