Mohammad-Reza ASHTIANI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IRAN-EO13876 IRAN-CON-ARMS-EO |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 11.01.2020 |
Names (2)
| Last name/Name | ASHTIANI |
|---|---|
| First name/Name | Mohammad-Reza |
| Full name/Name | Mohammad-Reza ASHTIANI |
| Type | Name |
| Last name/Name | ASHTIANI |
|---|---|
| First name/Name | Mohammed Reza Gharayi |
| Full name/Name | Mohammed Reza Gharayi ASHTIANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.04.2025. 08:15
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