Lists › OFAC SDN › ofac_sdn-27855
Mohammad-Reza ASHTIANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27855.
Programs
IRAN-CON-ARMS-EO, IRAN-EO13876
Names and aliases
| Mohammad-Reza ASHTIANI | primary |
| Mohammed Reza Gharayi ASHTIANI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1960, 1961 |
| Birth places | Tehran, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Same name on other lists
Mohammad Reza Ashtiani (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.