Statements: Abbas Rezaee Ashtiani

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirtr_fcibtr-fcib-9f617775757c6b041487b731754f965ac5a1fbcb
Person:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17120
Person:createdAt2008-03-03un_sc_sanctionsunsc-110439
Person:createdAt2008-03-03za_fic_sanctionszafic-732-abbas-rezaee-ashtiani
Person:createdAt2025-10-21ch_seco_sanctionsch-seco-97260
Person:createdAt2025-09-29ua_sfms_blacklistua-sfms-1686
LegalEntity:descriptionAEOI Keşif Madencilik İşleri Ofisi Yetkilisitr_fcibtr-fcib-9f617775757c6b041487b731754f965ac5a1fbcb
Person:firstNameABBAS REZAEEqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:firstNameABBAS REZAEEua_sfms_blacklistua-sfms-1686
Person:firstNameAbbas Rezaeeenggb_hmt_sanctionsgb-hmt-17120
Person:firstNameAbbas Rezaeeenggb_fcdo_sanctionsgb-fcdo-inu0381
Person:firstNameRezaeech_seco_sanctionsch-seco-97260
Person:firstNameAbbasch_seco_sanctionsch-seco-97260
Person:firstNameABBAS REZAEEun_sc_sanctionsunsc-110439
Person:firstNameAbbas Rezaeeframc_fund_freezesmc-freezes-acc51ecffe917439c966d88a0cb0da07ff23d091
Person:firstNameعباس رضائيqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:firstNameAbbas Rezaeefrafr_tresor_gels_avoirfr-ga-8370
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8370
Person:ide423430ca968c32c255f2ccc6657bcfa72ca5dc3frafr_tresor_gels_avoirfr-ga-8370
Person:id052cc9ab79a685229fd5416b685fde81bf20b5baeu_journal_sanctionseu-oj-1e41ca633bed85e6c945b2ae10944d28b4c07b88
Person:id71250e667a8bbc354ab86e6fabd7a06c1c44c1d3enggb_hmt_sanctionsgb-hmt-17120
Person:id6c74f441454d187fb8207110939a9d2289141e52un_sc_sanctionsunsc-110439
Person:id018cedf23a1b4abd1bb9102a264b24f0c9fa853aza_fic_sanctionszafic-732-abbas-rezaee-ashtiani
Person:idf528a663dc5e54f82193fcdd461d6347836a4741eu_fsfeu-fsf-eu-13603-49
LegalEntity:id145fdf132d0eab085193f89ac443c426470b1474tw_shtctw-shtc-bb505b08b980bfea502f5aa4e3efdfb6f783fbbe
Person:id49ac98cadc143ddc9b374048210874815ed061bech_seco_sanctionsch-seco-97260
Person:id2335960cbf11c0bc7b02e0e5f8700003e2ad9859enggb_fcdo_sanctionsgb-fcdo-inu0381
Person:idf659fc443173988fb40e2e5ef35359fb31333efdqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
LegalEntity:idd2ad4fed43804ee766a533e94b850671777f093btr_fcibtr-fcib-9f617775757c6b041487b731754f965ac5a1fbcb
Person:idc88907a90d4fde43eb8ed81cc64cdfca16807fd5jpnjp_mof_sanctionsja-mof-a04d7ae48b3c0959d071df3eea2b36514ea72457
Person:id21fcf442b613600adc15f95460c96f9057bfc2ecua_sfms_blacklistua-sfms-1686
Person:ida12747cf344aa2072cf08b30e0820259e3e09321framc_fund_freezesmc-freezes-acc51ecffe917439c966d88a0cb0da07ff23d091
Person:lastNameAshtianifrafr_tresor_gels_avoirfr-ga-8370
Person:lastNameASHTIANIun_sc_sanctionsunsc-110439
Person:lastNameASHTIANIqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:lastNameآشتيانيqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:lastNameAshtianich_seco_sanctionsch-seco-97260
Person:lastNameAshtianienggb_hmt_sanctionsgb-hmt-17120
Person:lastNameASHTIANIframc_fund_freezesmc-freezes-acc51ecffe917439c966d88a0cb0da07ff23d091
Person:lastNameASHTIANIua_sfms_blacklistua-sfms-1686
Person:lastNameAshtianienggb_fcdo_sanctionsgb-fcdo-inu0381
Person:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17120
Person:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97260
Person:modifiedAt2014-12-17un_sc_sanctionsunsc-110439
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13603-49
LegalEntity:nameABBAS REZAEE; ASHTIANItw_shtctw-shtc-bb505b08b980bfea502f5aa4e3efdfb6f783fbbe
Person:nameAshtiani Abbas Rezaeech_seco_sanctionsch-seco-97260
Person:nameAbbas Rezaee Ashtianieu_fsfeu-fsf-eu-13603-49
Person:nameAbbas Rezaee ASHTIANIframc_fund_freezesmc-freezes-acc51ecffe917439c966d88a0cb0da07ff23d091
Person:nameAbbas Rezaee Ashtianifrafr_tresor_gels_avoirfr-ga-8370
Person:nameAbbas Rezaee Ashtianienggb_hmt_sanctionsgb-hmt-17120
LegalEntity:nameABBAS REZAEE ASHTIANItr_fcibtr-fcib-9f617775757c6b041487b731754f965ac5a1fbcb
Person:nameABBAS REZAEE ASHTIANIua_sfms_blacklistua-sfms-1686
Person:nameABBAS REZAEE ASHTIANIza_fic_sanctionszafic-732-abbas-rezaee-ashtiani
Person:nameABBAS REZAEE ASHTIANIun_sc_sanctionsunsc-110439
Person:nameAbbas Rezaee Ashtianienggb_fcdo_sanctionsgb-fcdo-inu0381
Person:nameAbbas Rezaee Ashtianieu_journal_sanctionseu-oj-1e41ca633bed85e6c945b2ae10944d28b4c07b88
Person:nameعباس رضائي آشتيانيaraqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:nameABBAS REZAEE ASHTIANIengqa_nctc_sanctionsqa-nctc-110439-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:nameABBAS REZAEE ASHTIANIengjp_mof_sanctionsja-mof-a04d7ae48b3c0959d071df3eea2b36514ea72457
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8370
Person:notesA senior official at the AEOI Office of Exploration and Mining Affairs.enggb_hmt_sanctionsgb-hmt-17120
Person:notes[Old Reference # I.03.I.3]ch_seco_sanctionsch-seco-97260
Person:notesSenior official at the AEOI Office of Exploration and Mining Affairsch_seco_sanctionsch-seco-97260
Person:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97260
Person:notesA senior official at the AEOI Office of Exploration and Mining Affairs.enggb_fcdo_sanctionsgb-fcdo-inu0381
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:notes[Old Reference # I.03.I.3]un_sc_sanctionsunsc-110439
Person:positionSenior official at the AEOI Office of Exploration and Mining Affairsza_fic_sanctionszafic-732-abbas-rezaee-ashtiani
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:positionSenior official at the AEOI Office of Exploration and Mining Affairsun_sc_sanctionsunsc-110439
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 Affairseu_fsfeu-fsf-eu-13603-49
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8370
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0381
Person:programIdUN-SC1737un_sc_sanctionsunsc-110439
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13603-49
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17120
Person:programIdSECO-IRANch_seco_sanctionsch-seco-97260
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8370
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-1e41ca633bed85e6c945b2ae10944d28b4c07b88
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8370frafr_tresor_gels_avoirfr-ga-8370
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17120
Person:topicssanctionjpnjp_mof_sanctionsja-mof-a04d7ae48b3c0959d071df3eea2b36514ea72457
Person:topicssanctionza_fic_sanctionszafic-732-abbas-rezaee-ashtiani
Person:topicssanctionch_seco_sanctionsch-seco-97260
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:topicssanctionua_sfms_blacklistua-sfms-1686
LegalEntity:topicssanction.countertr_fcibtr-fcib-9f617775757c6b041487b731754f965ac5a1fbcb
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8370
Person:topicssanctionframc_fund_freezesmc-freezes-acc51ecffe917439c966d88a0cb0da07ff23d091
LegalEntity:topicsexport.controltw_shtctw-shtc-bb505b08b980bfea502f5aa4e3efdfb6f783fbbe
Person:topicssanctionun_sc_sanctionsunsc-110439
Person:topicssanctioneu_fsfeu-fsf-eu-13603-49
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0381
  • 1 - 96 of 96
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting