Lists › EU Consolidated › eu_fsf-EU.13417.93

Mohammed Reza ANSARI

Person on the EU Consolidated Financial Sanctions List, listed July 15, 2025. Source reference EU.13417.93.

Programs

HR

Names and aliases

Details

Countries

Iran

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.