ANSARI, Mohammad Reza SDN — Treasury

Specially Designated Nationals List · Individual · SY · view upstream ↗

Why on the list

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Programs

SDGT

Key facts

CSL entity number: 42696
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 4

Aliases / AKAs

ANSARI, Mohammad-Reza
ANSARI, Mohammadreza
NASERI, Mostafa
ANSARI BARKIRSAGHI, Mohammadreza

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