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Mohammad Reza Ansari

Sanctioned entity

Mohammad Reza Ansari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANSARI, Mohammad Reza · BARKIRSAGHI Mohammadreza ANSARI · MOHAMMAD REZA ANSARI · Mohammad Reza ANSARI · Mohammad Reza Ansari · 1 more...				[sources]
Other name	BARKIRSAGHI Mohammadreza ANSARI · Mohammad-Reza ANSARI · Mohammadreza ANSARI · Mohammadreza Ansari · Mohammadreza Ansari Barkirsaghi · 2 more...				[sources]
Birth date	1975-11-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Syria				[sources]
First name	BARKIRSAGHI · MOHAMMAD REZA · Mohammad · Mohammad-Reza · Mohammadreza · 1 more...				[sources]
Last name	ANSARI · Ansari · Ansari Barkirsaghi · NASERI · Naseri				[sources]
Middle name	Reza				[sources]
Registration number	`GHQ6UNU9SCS1`				[sources]
Second name	Mohammadreza · Mohammadreza · Reza				[sources]
Position	Commander of IRGC-QF Unit 840				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-06-01

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2024-01-29	-
TREAS-OFAC	Reciprocal	2023-06-01	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-01-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrqm6mw · ofac-42696 · gb-hmt-16351 · gb-fcdo-irn0187

For experts: raw data explorer

Factsheet Data sources

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