Mohammadreza Ansari Barkirsaghi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | Mohammed Ansari est le chef de l’unité 840 de la force Quds du Corps des gardiens de la révolution islamique (IRGC). Il a ordonné l’assassinat de journalistes critiques à l’égard du régime iranien, do |
| - | 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 |
| - | (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 |
| - | |
| - | Miembro de la IRGC-QF; apoyo a operaciones del IRGC-QF en SIria. LLevó a cabo una operación fallida para asesinar al ex secretario de Estado de EE.UU. Mike Pompeo ,y al es asesor de seguridad nacional |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Mohammadreza Ansari Barkirsaghi have any sanctions?
Yes, Mohammadreza Ansari Barkirsaghi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammadreza Ansari Barkirsaghi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammadreza Ansari Barkirsaghi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Government of Canada | Sanctioned | CAN |