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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ANSARI Mohammadreza

Date of Birth: 1975-11-22

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: ofac/42696
uid: 42696
firstName: Mohammad Reza
lastName: ANSARI
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
idList/id[161467]/uid: 161467
idList/id[161467]/idType: Gender
idList/id[161467]/idNumber: Male
idList/id[163047]/uid: 163047
idList/id[163047]/idType: Secondary sanctions risk:
idList/id[163047]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[66167]/uid: 66167
akaList/aka[66167]/type: a.k.a.
akaList/aka[66167]/category: strong
akaList/aka[66167]/lastName: ANSARI
akaList/aka[66167]/firstName: Mohammad-Reza
akaList/aka[66387]/uid: 66387
akaList/aka[66387]/type: a.k.a.
akaList/aka[66387]/category: strong
akaList/aka[66387]/lastName: ANSARI
akaList/aka[66387]/firstName: Mohammadreza
akaList/aka[66388]/uid: 66388
akaList/aka[66388]/type: a.k.a.
akaList/aka[66388]/category: strong
akaList/aka[66388]/lastName: NASERI
akaList/aka[66388]/firstName: Mostafa
akaList/aka[66389]/uid: 66389
akaList/aka[66389]/type: a.k.a.
akaList/aka[66389]/category: strong
akaList/aka[66389]/lastName: ANSARI BARKIRSAGHI
akaList/aka[66389]/firstName: Mohammadreza
addressList/address[63684]/uid: 63684
addressList/address[63684]/country: Syria
nationalityList/nationality[61672]/uid: 61672
nationalityList/nationality[61672]/country: Iran
nationalityList/nationality[61672]/mainEntry: true
dateOfBirthList/dateOfBirthItem[61673]/uid: 61673
dateOfBirthList/dateOfBirthItem[61673]/dateOfBirth: 22 Nov 1975
dateOfBirthList/dateOfBirthItem[61673]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BARKIRSAGHI Mohammadreza ANSARI

Date of Birth: 1975-11-22

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: uk/IRN0187
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0187
OFSI Group ID: 16351
Name 6: ANSARI
Name 6: NASERI
Name 1: BARKIRSAGHI
Name 1: Mohammad
Name 1: Mohammadreza
Name 1: Mostafa
Name 2: Mohammadreza 
Name 2: Reza
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Mohammed Reza ANSARI 'ANSARI' is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK.  
Address Country: Iran
Date Designated: 29/01/2024
D.O.B: 22/11/1975
Nationality(/ies): Iran
Position: Commander of IRGC-QF Unit 840
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammadreza ANSARI

Date of Birth: 1975-11-22

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: uk/IRN0187
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0187
OFSI Group ID: 16351
Name 6: ANSARI
Name 6: NASERI
Name 1: BARKIRSAGHI
Name 1: Mohammad
Name 1: Mohammadreza
Name 1: Mostafa
Name 2: Mohammadreza 
Name 2: Reza
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Mohammed Reza ANSARI 'ANSARI' is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK.  
Address Country: Iran
Date Designated: 29/01/2024
D.O.B: 22/11/1975
Nationality(/ies): Iran
Position: Commander of IRGC-QF Unit 840
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv