KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for ANSARI:

Offshore Leaks: 20 entities found..
UK Disqualified directors: 4 entities found..
UK Sanctions: 2 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..

Offshore Leaks:

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UK Sanctions:

2 results



Last Updated: 09/04/2025
Date Designated: 29/01/2024
Unique ID: IRN0187
OFSI Group ID: 16351

Names:
Name: Mohammad Reza ANSARI (Primary Name)
Name: BARKIRSAGHI Mohammadreza ANSARI (Primary Name Variation)
Name: Mohammadreza ANSARI (Primary Name Variation)
Name: Mostafa NASERI (Alias)

Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: 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.
Addresses:
Address:
AddressCountry: Iran

Individual Details:
Individual:

DOBs:
DOB: 22/11/1975

Nationalities:
Nationality: Iran

Positions:
Position: Commander of IRGC-QF Unit 840

Genders:
Gender: Male

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Last Updated: 03/11/2025
Date Designated: 30/10/2025
Unique ID: IRN0254
OFSI Group ID: 17215

Names:
Name: Ali Aliakbar ANSARI (Primary Name)
Name: Ali Ansari (Primary Name Variation)

Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction

UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that Ali Aliakbar ANSARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI has facilitated and provided support to hostile activity by the Government of Iran, namely providing economic resources to the IRGC and individuals who have undertaken activity which is intended to cause the destabilisation of the United Kingdom or any other country.
Addresses:
Address:
AddressLine1: Villa Mdb Base 2
AddressLine2: 394 Emirates Hills Third
AddressLine6: Dubai
AddressPostalCode: PO Box 120058
AddressCountry: United Arab Emirates

Individual Details:
Individual:

DOBs:
DOB: 26/12/1968
PassportDetails:
Passport:
PassportNumber: P41219058
PassportAdditionalInformation: Iran
Passport:
PassportNumber: L00017629
PassportAdditionalInformation: Cyprus
Passport:
PassportNumber: B65348454
PassportAdditionalInformation: Iran
Passport:
PassportNumber: RE003666
PassportAdditionalInformation: St Kitts & Nevis

Nationalities:
Nationality: Iran

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Ghazvin
Country Of Birth: Iran

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US Sanctions:

results

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EU Sanctions:

1 results

Names and aliases:
Mohammed Reza ANSARI

Function(s): Mohammed Ansari is the leader of the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 840.
Gender: M
Title(s):

Designation Date: 2025-07-15
Designation Details:
United Nations id:
EU Reference Number: EU.13417.93
Logical id: 177483

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-07-15
Entry Into Force Date: 2025-07-15
Number Title: 2025/1396 (OJ L202501396)
Programme: HR
Logical id: 215822
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396
Entity type: person

Birthdate: (circa: )
City:
Region:
Place:
Country:

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