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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

Mohammadreza ANSARI

Date of Birth: 1975-11-22

Type: individual

Updated: 2026-03-23 08:47:41

Accuracy: 90

Information:

Position: Commander of IRGC-QF Unit 840
Nationality: Iran
Address: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0187. (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. (Gender):Male

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