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Ashtiani Abbas Rezaee

Sanction-linked entity
Ashtiani Abbas Rezaee is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameAshtiani Abbas Rezaee[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameAbbas[sources]
Last nameAshtiani[sources]
Second nameRezaee[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

A senior official at the AEOI (E.37.A.1.) Office of Exploration and Mining Affairs.

— Swiss SECO Sanctions/Embargoes,

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Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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