Mohammad Reza Ansari

IRGC-QF official Mohammad Reza Ansari, a longtime member of the group, has supported the IRGC-QF’s operations in Syria

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
IRGC-QF official Mohammad Reza Ansari (Ansari), a longtime member of the group, has supported the IRGC-QF’s operations in Syria. Ansari is a member of an IRGC-QF external operations unit tasked with undertaking covert operations abroad, including planning and conducting intelligence and lethal operations against Iranian dissidents and other non-Iranian nationals in the United States, the Middle East, Europe, and Africa. Ansari, with the support of Shahram Poursafi (Poursafi), an Iranian national, planned and attempted to assassinate two former U.S. government officials. The Department of Justice indicted Poursafi on August 10, 2022, for providing and attempting to provide material support to a transnational murder plot. Poursafi has also been involved in IRGC-QF operational planning and surveillance operations in the Caucasus region.

Mohammad Reza Ansari and Shahram Poursafi are being designated pursuant to E.O. 13224, as amended, for having acted for or on behalf of, directly or indirectly, the IRGC-QF.

“The United States remains focused on disrupting plots by the IRGC and its Qods Force, both of which have engaged in numerous assassination attempts and other acts of violence and intimidation against those they deem enemies of the Iranian regime,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “We will continue to expose and disrupt these terrorist activities and efforts to silence opposing voices, particularly those who advocate for respect for the universal human rights and freedoms of the Iranian people.”

Also Known As:
ANSARI BARKIRSAGHI, Mohammadreza
ANSARI, Mohammadreza
ANSARI, Mohammad-Reza
NASERI, Mostafa

DOB:
22 Nov 1975

Nationality:
Iran

Country:
Iran

Address:
Syria

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 1, 2023 pursuant to Executive Order 13224, as amended, for having acted for or on behalf of, directly or indirectly, the IRGC-QF;