ListsEU Consolidated › eu_fsf-EU.11692.86

Mohammad-Reza Gharaei ASHTIANI

Person on the EU Consolidated Financial Sanctions List, listed July 26, 2025. Source reference EU.11692.86.

Programs

IRN

Names and aliases

Mohammad-Reza Gharaei ASHTIANIprimary
Mohammad-Réza Gharaei Aštiáníalias (strong)
محمد رضا قرایی آشتیانیalias (strong)

Details

CountriesIran Iran
Birth dates1960
Birth placesTehran IRAN (ISLAMIC REPUBLIC OF)

Same name on other lists

Mohammad Reza Ashtiani (uk_fcdo)

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.