Source: Specially Designated Nationals (SDN) - Treasury Department

Regime: Iran
(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

Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud

Name	Source	YOB
Valadzaghard, Mohammadreza Khedmati	USA - Department of Trade Consolidated Screening List
Jafaribandarabadi, Mohammadreza	USA - Department of Trade Consolidated Screening List
Akbari, Mohammadreza Ali	USA - Department of Trade Consolidated Screening List
BM Barkirsaghi Mohammadreza Ansari	UK - Sanctions List	1975
SP Said Pourkarim Arabi	USA - FBI Most Wanted	1986

Global Watchlist

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5 results found

Valadzaghard, Mohammadreza Khedmati

Jafaribandarabadi, Mohammadreza

Akbari, Mohammadreza Ali

Barkirsaghi Mohammadreza Ansari

Said Pourkarim Arabi