Mohammad Reza Ashtiani (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 18/04/2024.

Mohammad Reza Ashtiani is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.


Basic Information

Personal Details

Name: Mohammad Reza Ashtiani (UK)

Birth date: dd/mm/1960

Gender: Male

Role / Function:

Sanction Information

Sanction Created:18/04/2024

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 18/04/2024

Other Details

Known Aliases

  • Mohammad Reza Gharaei Ashtiani
  • محمدرضا قرایی آشتیانی
  • Known Location

    Iran


    UK Sanctions