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:firstName`	BARKIRSAGHI	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:firstName`	Mohammadreza	eng	gb_hmt_sanctions	`gb-hmt-16351`	2024-01-29
`Person:firstName`	Mostafa	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`	MOHAMMAD-REZA	eng	us_sam_exclusions	`usgsa-s4mrty2g5`	2024-11-02
`Person:firstName`	MOHAMMAD-REZA	eng	us_sam_exclusions	`usgsa-s4mrty7cf`	2024-11-02
`Person:firstName`	MOHAMMADREZA	eng	us_sam_exclusions	`usgsa-s4mrty2hm`	2024-11-02
`Person:firstName`	MOHAMMADREZA	eng	us_sam_exclusions	`usgsa-s4mrty7dw`	2024-11-02
`Person:firstName`	MOHAMMADREZA	eng	us_sam_exclusions	`usgsa-s4mrty2hp`	2024-11-02
`Person:firstName`	MOHAMMADREZA	eng	us_sam_exclusions	`usgsa-s4mrty7dy`	2024-11-02
`Person:firstName`	MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrty2hn`	2024-11-02
`Person:firstName`	MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mrty7dx`	2024-11-02
`Person:firstName`	Mohammadreza	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:firstName`	Mohammad-Reza	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:firstName`	Mostafa	eng	us_ofac_sdn	`ofac-42696`	2023-06-01
`Person:firstName`	Mohammad	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	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:firstName`	BARKIRSAGHI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0187`	2024-05-09
`Person:firstName`	Mohammed Reza	fra	mc_fund_freezes	`mc-freezes-0abac7009f22aa33e29c44d28f4de3e018f0287c`	2025-07-18
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-gezudof0piwneospyap-zo65q7c`	2025-04-10
`Person:firstName`	Mohammad		ar_repet	`arpet-personas-239`	2026-01-20

Previous
1 - 25 of 25
Next