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Ashtiani Mohammad-Reza
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ashtiani Mohammad-Reza
Source: US OFAC SDN
Program: IRAN-EO13876 IRAN-CON-ARMS-EO
Designation Date: 10-Jan-2020
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Basic Information:
Designation Dates: 10-Jan-2020 ; 10-Jan-2020
Addresses: Iran
Iran
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 27855
Date Of Birth: 1960
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Place of Birth: Tehran, Iran
Nationality: Iran
Gender: Male
Location: Iran
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Ashtiani Mohammed Reza Gharayi
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