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Mohammad Fedai Ashiani

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
South AfricaFinancial Intelligence Centre---
MonacoLa Principauté de Monaco---
IsraelIsreali Ministry of Finance--
BelgiumFederal Public Service FinanceEU sanctions against Iran--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
FranceDirection Générale du Trésor(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
JapanMinistry of Financeイランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人)-
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
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