Statements: Abbas Rezaee Ashtiani

Canonical ID: NK-g9SgHzRZNr7qNXevR42zkp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirtr_fcibtr-fcib-9f617775757c6b041487b731754f965ac5a1fbcb
Person:createdAt2025-10-01gb_hmt_sanctionsgb-hmt-17120
Person:createdAt2025-09-29ua_sfms_blacklistua-sfms-1686
Person:createdAt2008-03-03un_sc_sanctionsunsc-110439
Person:createdAt2025-12-12au_dfat_sanctionsau-dfat-8460-abbas-rezaee-ashtiani
Person:createdAt2025-10-21ch_seco_sanctionsch-seco-97260
Person:createdAt2008-03-03za_fic_sanctionszafic-732-abbas-rezaee-ashtiani
LegalEntity:descriptionAEOI Keşif Madencilik İşleri Ofisi Yetkilisitr_fcibtr-fcib-9f617775757c6b041487b731754f965ac5a1fbcb
Person:firstNameعباس رضائيqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:firstNameAbbas Rezaeefrafr_tresor_gels_avoirfr-ga-8370
Person:firstNameAbbas Rezaeeenggb_fcdo_sanctionsgb-fcdo-inu0381
Person:firstNameABBAS REZAEEua_sfms_blacklistua-sfms-1686
Person:firstNameAbbas Rezaeeenggb_hmt_sanctionsgb-hmt-17120
Person:firstNameAbbas Rezaeeframc_fund_freezesmc-freezes-acc51ecffe917439c966d88a0cb0da07ff23d091
Person:firstNameABBAS REZAEEun_sc_sanctionsunsc-110439
Person:firstNameAbbas Rezaeech_seco_sanctionsch-seco-97260
Person:firstNameABBAS REZAEEqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:gendermalefr_tresor_gels_avoirfr-ga-8370
Person:id422aa276721ead61bccb8029caccfef0a1f76a11gb_hmt_sanctionsgb-hmt-17120
Person:id04ff4c5a19c8f818c779e513abcdbfa32254465ach_seco_sanctionsch-seco-97260
Person:ida12747cf344aa2072cf08b30e0820259e3e09321mc_fund_freezesmc-freezes-acc51ecffe917439c966d88a0cb0da07ff23d091
LegalEntity:id209ec2f7b2d94db4e55f15c389aea0731949754ftw_shtctw-shtc-ac77fa3d7794e12df19d5fcafef78402d2deb65d
Person:ida3a51b66b45d22b9d3583e92b9865f579c739f7cqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:id6c74f441454d187fb8207110939a9d2289141e52un_sc_sanctionsunsc-110439
Person:id13941614375197854aca988dcb7cef6797b21082fr_tresor_gels_avoirfr-ga-8370
Person:id6781db03610d9e66e54a7b6892b858acc4c03ae4be_fod_sanctionsbe-fod-d9f1c48b10d181ebddad835f49e8a58aea6666a8
Person:id16b43e5baabb91475268a130227dbc2b3a2671abgb_fcdo_sanctionsgb-fcdo-inu0381
Person:id0ab984b4e1a821bdc93730c020fcbec05ca69b08jp_mof_sanctionsja-mof-a04d7ae48b3c0959d071df3eea2b36514ea72457
Person:id21fcf442b613600adc15f95460c96f9057bfc2ecua_sfms_blacklistua-sfms-1686
Person:id018cedf23a1b4abd1bb9102a264b24f0c9fa853aza_fic_sanctionszafic-732-abbas-rezaee-ashtiani
Person:idf2248fc665821b7eb9235b2e967c5f282ff76b80au_dfat_sanctionsau-dfat-8460-abbas-rezaee-ashtiani
Person:id052cc9ab79a685229fd5416b685fde81bf20b5baeu_journal_sanctionseu-oj-1e41ca633bed85e6c945b2ae10944d28b4c07b88
Person:idf528a663dc5e54f82193fcdd461d6347836a4741eu_fsfeu-fsf-eu-13603-49
LegalEntity:idd2ad4fed43804ee766a533e94b850671777f093btr_fcibtr-fcib-9f617775757c6b041487b731754f965ac5a1fbcb
Person:id59b0e9235932127f065aa097fec7cef1ea64e1e7il_wmd_sanctionsil-wmd-fce9dc77fdf64a6f1abb6f48dcda91096c278aa7
Person:lastNameآشتيانيqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:lastNameASHTIANIqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:lastNameAshtianich_seco_sanctionsch-seco-97260
Person:lastNameASHTIANIua_sfms_blacklistua-sfms-1686
Person:lastNameAshtianienggb_fcdo_sanctionsgb-fcdo-inu0381
Person:lastNameASHTIANIun_sc_sanctionsunsc-110439
Person:lastNameAshtianifrafr_tresor_gels_avoirfr-ga-8370
Person:lastNameAshtianienggb_hmt_sanctionsgb-hmt-17120
Person:lastNameASHTIANIframc_fund_freezesmc-freezes-acc51ecffe917439c966d88a0cb0da07ff23d091
Person:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-17120
Person:modifiedAt2014-12-17un_sc_sanctionsunsc-110439
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13603-49
Person:modifiedAt2025-12-12ch_seco_sanctionsch-seco-97260
Person:nameAbbas Rezaee Ashtianienggb_fcdo_sanctionsgb-fcdo-inu0381
Person:nameABBAS REZAEE ASHTIANIengjp_mof_sanctionsja-mof-a04d7ae48b3c0959d071df3eea2b36514ea72457
Person:nameABBAS REZAEE ASHTIANIengqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:nameABBAS REZAEE ASHTIANIau_dfat_sanctionsau-dfat-8460-abbas-rezaee-ashtiani
Person:nameعباس رضائي آشتيانيaraqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:nameAbbas Rezaee Ashtianieu_fsfeu-fsf-eu-13603-49
Person:nameAbbas Rezaee Ashtianibe_fod_sanctionsbe-fod-d9f1c48b10d181ebddad835f49e8a58aea6666a8
Person:nameAbbas Rezaee Ashtianifrafr_tresor_gels_avoirfr-ga-8370
Person:nameABBAS REZAEE ASHTIANIua_sfms_blacklistua-sfms-1686
Person:nameABBAS REZAEE ASHTIANIza_fic_sanctionszafic-732-abbas-rezaee-ashtiani
Person:nameアッバース・レザーイー・アシュティアーニーjpnjp_mof_sanctionsja-mof-a04d7ae48b3c0959d071df3eea2b36514ea72457
Person:nameAshtiani Abbas Rezaeech_seco_sanctionsch-seco-97260
Person:nameAbbas Rezaee ASHTIANIframc_fund_freezesmc-freezes-acc51ecffe917439c966d88a0cb0da07ff23d091
LegalEntity:nameABBAS REZAEE ASHTIANItr_fcibtr-fcib-9f617775757c6b041487b731754f965ac5a1fbcb
Person:nameABBAS REZAEE ASHTIANIun_sc_sanctionsunsc-110439
LegalEntity:nameABBAS REZAEE; ASHTIANItw_shtctw-shtc-ac77fa3d7794e12df19d5fcafef78402d2deb65d
Person:nameAbbas Rezaee Ashtianienggb_hmt_sanctionsgb-hmt-17120
Person:nameABBAS REZAEE ASHTIANIil_wmd_sanctionsil-wmd-fce9dc77fdf64a6f1abb6f48dcda91096c278aa7
Person:nameAbbas Rezaee Ashtianieu_journal_sanctionseu-oj-1e41ca633bed85e6c945b2ae10944d28b4c07b88
Person:nationalityirfr_tresor_gels_avoirfr-ga-8370
Person:notes[Old Reference # I.03.I.3]ch_seco_sanctionsch-seco-97260
Person:notesPersonne concourant au programme nucléaire ou de missiles balistiques; haut responsable du Bureau de l'exploration et des mines de l'Organisation iranienne de l'énergie atomiquefrafr_tresor_gels_avoirfr-ga-8370
Person:notesSenior official at the AEOI Office of Exploration and Mining Affairsch_seco_sanctionsch-seco-97260
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008.)be_fod_sanctionsbe-fod-d9f1c48b10d181ebddad835f49e8a58aea6666a8
Person:notes[Old Reference # I.03.I.3]un_sc_sanctionsunsc-110439
Person:notesDesignation: Senior official at the AEOI Office of Exploration and Mining Affairsil_wmd_sanctionsil-wmd-fce9dc77fdf64a6f1abb6f48dcda91096c278aa7
Person:notesA senior official at the AEOI Office of Exploration and Mining Affairs.enggb_hmt_sanctionsgb-hmt-17120
Person:notesA senior official at the AEOI Office of Exploration and Mining Affairs.enggb_fcdo_sanctionsgb-fcdo-inu0381
Person:notesIRi.008. Designation: Senior official at the AEOI Office of Exploration and Mining Affairs.au_dfat_sanctionsau-dfat-8460-abbas-rezaee-ashtiani
Person:positiona senior official at the AEOI Office of Exploration and Mining Affairseu_fsfeu-fsf-eu-13603-49
Person:positionSenior official at the AEOI Office of Exploration and Mining Affairsza_fic_sanctionszafic-732-abbas-rezaee-ashtiani
Person:positionイラン原子力庁(AEOI)探査・採掘担当事務所（Office of Exploration and Mining Affairs）高官engjp_mof_sanctionsja-mof-a04d7ae48b3c0959d071df3eea2b36514ea72457
Person:positiona senior official at the AEOI Office of Exploration and Mining Affairsbe_fod_sanctionsbe-fod-d9f1c48b10d181ebddad835f49e8a58aea6666a8
Person:positionSenior official at the AEOI Office of Exploration and Mining Affairsun_sc_sanctionsunsc-110439
Person:positionHaut responsable au Bureau des Affaires de l'Exploration et des Mines de l'Organisation iranienne de l'énergie atomique (AEOI).framc_fund_freezesmc-freezes-acc51ecffe917439c966d88a0cb0da07ff23d091
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13603-49
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8370
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8370
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17120
Person:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0381
Person:programIdSECO-IRANch_seco_sanctionsch-seco-97260
Person:programIdUN-SC1737au_dfat_sanctionsau-dfat-8460-abbas-rezaee-ashtiani
Person:programIdUN-SC1737un_sc_sanctionsunsc-110439
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8370fr_tresor_gels_avoirfr-ga-8370
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-d9f1c48b10d181ebddad835f49e8a58aea6666a8
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-1e41ca633bed85e6c945b2ae10944d28b4c07b88
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8370
Person:topicssanctionau_dfat_sanctionsau-dfat-8460-abbas-rezaee-ashtiani
LegalEntity:topicssanction.countertr_fcibtr-fcib-9f617775757c6b041487b731754f965ac5a1fbcb
Person:topicssanctioneu_fsfeu-fsf-eu-13603-49
Person:topicssanctionbe_fod_sanctionsbe-fod-d9f1c48b10d181ebddad835f49e8a58aea6666a8
Person:topicssanctionjp_mof_sanctionsja-mof-a04d7ae48b3c0959d071df3eea2b36514ea72457
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting