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Listed on sanctions / export-control lists
ASHTIANI, Mohammad-Reza
US OFAC
Individual · 1 listing(s)
ASHTIANI, Mohammad-Reza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-01-10 | US OFAC · listed · Programs: IRAN-EO13876; IRAN-CON-ARMS-EO · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13876; IRAN-CON-ARMS-EO |
|---|---|
| Listed on | 2020-01-10 |
| Date of birth | 1960; 1961 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| Aliases | ASHTIANI, Mohammed Reza Gharayi |
| Linked to (per the official record) | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS |
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