Statements: Abbas Rezaee Ashtiani

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

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Person:createdAt2008-03-03un_sc_sanctionsunsc-110439
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Person:firstNameAbbas Rezaeeenggb_hmt_sanctionsgb-hmt-17120
Person:firstNameAbbasch_seco_sanctionsch-seco-97260
Person:firstNameABBAS REZAEEua_sfms_blacklistua-sfms-1686
Person:firstNameABBAS REZAEEun_sc_sanctionsunsc-110439
Person:firstNameAbbas Rezaeeenggb_fcdo_sanctionsgb-fcdo-inu0381
Person:firstNameعباس رضائيqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:firstNameRezaeech_seco_sanctionsch-seco-97260
Person:firstNameAbbas Rezaeeframc_fund_freezesmc-freezes-acc51ecffe917439c966d88a0cb0da07ff23d091
Person:firstNameABBAS REZAEEqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:firstNameAbbas Rezaeefrafr_tresor_gels_avoirfr-ga-8370
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Person:lastNameASHTIANIqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:lastNameآشتيانيqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
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Person:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17120
LegalEntity:nameABBAS REZAEE; ASHTIANItw_shtctw-shtc-bb505b08b980bfea502f5aa4e3efdfb6f783fbbe
Person:nameABBAS REZAEE ASHTIANIua_sfms_blacklistua-sfms-1686
Person:nameABBAS REZAEE ASHTIANIun_sc_sanctionsunsc-110439
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Person:nameAbbas Rezaee Ashtianienggb_hmt_sanctionsgb-hmt-17120
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Person:nameABBAS REZAEE ASHTIANIengqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
Person:nameAshtiani Abbas Rezaeech_seco_sanctionsch-seco-97260
Person:nameعباس رضائي آشتيانيaraqa_nctc_sanctionsqa-nctc-110439-abbas-rezaee-ashtiani
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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:nameABBAS REZAEE ASHTIANIengjp_mof_sanctionsja-mof-a04d7ae48b3c0959d071df3eea2b36514ea72457
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8370
Person:notesSenior official at the AEOI Office of Exploration and Mining Affairsch_seco_sanctionsch-seco-97260
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:notes[Old Reference # I.03.I.3]un_sc_sanctionsunsc-110439
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:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97260
Person:notes[Old Reference # I.03.I.3]ch_seco_sanctionsch-seco-97260
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: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: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 Affairsun_sc_sanctionsunsc-110439
Person:positionSenior official at the AEOI Office of Exploration and Mining Affairsza_fic_sanctionszafic-732-abbas-rezaee-ashtiani
Person:programIdUN-SC1737un_sc_sanctionsunsc-110439
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17120
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8370
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8370
Person:programIdSECO-IRANch_seco_sanctionsch-seco-97260
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0381
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13603-49
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8370frafr_tresor_gels_avoirfr-ga-8370
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-1e41ca633bed85e6c945b2ae10944d28b4c07b88
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