Lists › EU 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
Names and aliases
| Mohammad-Reza Gharaei ASHTIANI | primary |
| Mohammad-Réza Gharaei Aštiání | alias (strong) |
| محمد رضا قرایی آشتیانی | alias (strong) |
Details
| Countries | |
| Birth dates | 1960 |
| Birth places | Tehran 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.