Mohammad Reza Ashtiani - Sanctions record
18.223.238.221
30.04.2025 10:03:33
Mohammad Reza Ashtiani - Sanctions record

Mohammad Reza Ashtiani

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Iran
Listed (1) 18.04.2024

Names (3)

Last name/Name Ashtiani
First name/Name Mohammad
Second name/Name Reza
Full name/Name Mohammad Reza Ashtiani
Type Primary name
Last name/Name Ashtiani
First name/Name Mohammad
Second name/Name Reza
Third name/Name Gharaei
Full name/Name Mohammad Reza Gharaei Ashtiani
Type Primary name variation
Full name/Name محمدرضا قرایی آشتیانی
Type Non-Latin script
Remark Language: Persian

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate
Place Tehran
Country Iran, Islamic Republic of

Notes (1)

Mohammad Reza Ashtiani is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.

Historical data

No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.