Lists › UK Sanctions List › uk_fcdo-IRN0195
Mohammad Reza Ashtiani
Person on the UK Sanctions List, listed April 18, 2024. Source reference IRN0195.
Programs
The Iran (Sanctions) Regulations 2023
Names and aliases
| Mohammad Reza Ashtiani | primary |
| Mohammad Reza Gharaei Ashtiani | primary |
| محمدرضا قرایی آشتیانی | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1960 |
| Addresses | Iran |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Mohammad-Reza ASHTIANI (ofac_sdn), Mohammad-Reza Gharaei ASHTIANI (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.