Lists of sanctions
3.145.83.240
27.04.2025 06:43:09

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. 06:16
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