ASHTIANI, Mohammad-Reza — OFAC Sanctioned (IRAN-EO13876] [IRAN-CON-ARMS-EO, individual)
ASHTIANI, Mohammad-Reza — OFAC Sanctioned (IRAN-EO13876] [IRAN-CON-ARMS-EO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ASHTIANI, Mohammad-Reza; Type: individual; Sanctions program: IRAN-EO13876] [IRAN-CON-ARMS-EO.
| Name | ASHTIANI, Mohammad-Reza |
|---|---|
| Type | individual |
| Sanctions program | IRAN-EO13876] [IRAN-CON-ARMS-EO |
| Remarks | DOB 1960; alt. DOB 1961; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →