SDN list · entry 42696
Ansari Mohammad Reza
Yes. Ansari Mohammad Reza is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42696, added on June 1, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 1, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ansari Mohammad Reza | Primary name | strong |
| ANSARI Mohammad-Reza | A.K.A. | strong |
| Ansari Mohammadreza | A.K.A. | strong |
| Naseri Mostafa | A.K.A. | strong |
| Ansari Barkirsaghi Mohammadreza | A.K.A. | strong |
Details published by OFAC
| Date of birth | November 22, 1975 |
|---|---|
| Nationality | Iran |
| Address | Syria |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)