Statements: Mohammad Reza Ashtiani

Canonical ID: Q65195083 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	IR		tw_shtc	`tw-shtc-65015bd2ba965586c5640b72bec30b63ec50fb59`	2025-07-21
`LegalEntity:address`	IR		tw_shtc	`tw-shtc-17078928a477529cb3424932703cd016e0ab9b1e`	2025-07-21
`Person:alias`	Mohammad Reza QARA'I-ASHTIANI		au_dfat_sanctions	`au-dfat-7953-mohammad-reza-ashtiani`	2024-05-13
`Person:alias`	Mohammed Reza Gharayi Ashtiani	eng	us_ofac_sdn	`ofac-27855`	2023-04-20
`Person:alias`	Brigadier general Mohammad Reza Qaraei Ashtiani	eng	wikidata	`Q65195083`	2023-07-18
`Person:alias`	Muhammed Rıza Karai Aştiyani	tur	wikidata	`Q65195083`	2025-08-11
`Person:alias`	محمدرضا قرایی آشتیانی		ca_dfatd_sema_sanctions	`ca-sema-33a313288f67666cb51b8d81a1a6a89e9d4ea428`	2024-08-06
`Person:alias`	Mokhammad-Reza Harayi AShTIANI		ua_nsdc_sanctions	`ua-nsdc-29949-mohammad-reza-garai-astiani`	2025-06-30
`Person:alias`	Mohammad Reza Gharaei Ashtiani	eng	gb_hmt_sanctions	`gb-hmt-16466`	2024-04-18
`Person:alias`	Mokhammad-Reza Harayi AShTIANI		ua_nsdc_sanctions	`ua-nsdc-29947-mohammad-reza-garai-astiani`	2025-06-30
`Person:alias`	Аштиани, Мохаммад-Реза Караи	rus	wikidata	`Q65195083`	2025-08-11
`LegalEntity:alias`	ASHTIANI, Mohammad Reza Gharayi		tw_shtc	`tw-shtc-65015bd2ba965586c5640b72bec30b63ec50fb59`	2025-07-21
`Person:alias`	محمدرضا قرایی آشتیانی	eng	gb_hmt_sanctions	`gb-hmt-16466`	2024-04-18
`Person:alias`	Mokhammad-Reza Harayi AShTIANI		ua_nsdc_sanctions	`ua-nsdc-30026-mohammad-reza-garai-astiani`	2025-06-30
`Person:alias`	Mohammad Reza Qaraei Ashtiani	eng	wikidata	`Q65195083`	2025-08-11
`Person:alias`	آشتیانی محمد رضا قرایی	fas	ch_seco_sanctions	`ch-seco-78180`	2024-11-07
`Person:alias`	امیر سرتیپ محمدرضا قرایی آشتیانی	fas	wikidata	`Q65195083`	2023-07-18
`Person:alias`	Mohammad-Reza ASHTIANI		au_dfat_sanctions	`au-dfat-7953-mohammad-reza-ashtiani`	2024-05-13
`Person:alias`	محمد رضا قرایی آشتیانی	fra	fr_tresor_gels_avoir	`fr-ga-7446`	2024-05-31
`Person:alias`	محمدرضا قرایی آشتیانی		eu_journal_sanctions	`eu-oj-0eeca7357ee38208c5fa39039efcdea761e8575b`	2025-07-25
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-78180`	2024-11-07
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-16466`	2024-06-27
`Person:birthDate`	1961		au_dfat_sanctions	`au-dfat-7953-mohammad-reza-ashtiani`	2024-05-13
`Person:birthDate`	1960	eng	us_ofac_sdn	`ofac-27855`	2023-04-20
`Person:birthDate`	1960	fra	fr_tresor_gels_avoir	`fr-ga-7446`	2024-05-31
`Person:birthDate`	1960	fra	mc_fund_freezes	`mc-freezes-63987323cfac5f457319734721d92be4b4942d07`	2024-08-14
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-166333`	2024-10-09
`Person:birthDate`	1961	eng	us_ofac_sdn	`ofac-27855`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-11692-86`	2024-06-05
`Person:birthDate`	1960		eu_journal_sanctions	`eu-oj-0eeca7357ee38208c5fa39039efcdea761e8575b`	2025-07-25
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-11692-86`	2024-06-05
`Person:birthDate`	1960		ca_dfatd_sema_sanctions	`ca-sema-33a313288f67666cb51b8d81a1a6a89e9d4ea428`	2024-08-06
`Person:birthDate`	1960		ch_seco_sanctions	`ch-seco-78180`	2024-11-07
`Person:birthDate`	1960	eng	gb_fcdo_sanctions	`gb-fcdo-irn0195`	2024-05-09
`Person:birthDate`	1960		wikidata	`Q65195083`	2023-07-18
`Person:birthDate`	1960	eng	gb_hmt_sanctions	`gb-hmt-16466`	2024-04-18
`Person:birthDate`	1960		wd_categories	`Q65195083`	2024-09-28
`Person:birthDate`	1960		wd_peps	`Q65195083`	2025-03-07
`Person:birthDate`	1960		au_dfat_sanctions	`au-dfat-7953-mohammad-reza-ashtiani`	2024-05-13
`Person:birthPlace`	Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-7446`	2024-05-31
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-27855`	2023-04-20
`Person:birthPlace`	Téhéran : IRAN	fra	mc_fund_freezes	`mc-freezes-63987323cfac5f457319734721d92be4b4942d07`	2024-08-14
`Person:birthPlace`	Tehran	eng	gb_hmt_sanctions	`gb-hmt-16466`	2025-01-15
`Person:birthPlace`	Tehran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0195`	2024-05-09
`Person:birthPlace`	Tehran, Iran		au_dfat_sanctions	`au-dfat-7953-mohammad-reza-ashtiani`	2024-05-13
`Person:birthPlace`	Tehran, Iran		eu_journal_sanctions	`eu-oj-0eeca7357ee38208c5fa39039efcdea761e8575b`	2025-07-25
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-11692-86`	2024-06-05
`Person:birthPlace`	Tehran, Iran		ch_seco_sanctions	`ch-seco-78180`	2024-11-07
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-11692-86`	2024-06-05
`Person:birthPlace`	Tehran	eng	wikidata	`Q65195083`	2023-07-18
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-166333`	2024-10-09
`Person:birthPlace`	Tehran Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0195`	2024-05-09
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30026-mohammad-reza-garai-astiani`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q65195083`	2024-11-28
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-29947-mohammad-reza-garai-astiani`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-29949-mohammad-reza-garai-astiani`	2025-06-30
`Person:citizenship`	ir		wd_categories	`Q65195083`	2024-11-29
`Person:classification`	National government (past)		ann_pep_positions	`Q65195083`	2025-07-01
`Person:country`	ir	eng	us_ofac_sdn	`ofac-27855`	2023-04-20
`Person:country`	ir		wd_peps	`Q65195083`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-11692-86`	2024-06-05
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-166333`	2024-10-09
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-65015bd2ba965586c5640b72bec30b63ec50fb59`	2025-07-21
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-33a313288f67666cb51b8d81a1a6a89e9d4ea428`	2024-08-06
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-17078928a477529cb3424932703cd016e0ab9b1e`	2025-07-21
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrc6xbm`	2024-06-14
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-11692-86`	2024-06-05
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-7446`	2024-05-31
`Person:country`	ir		wd_categories	`Q65195083`	2024-09-28
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16466`	2024-04-18
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0195`	2024-05-09
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xbm`	2024-06-14
`Person:createdAt`	2024-11-06		ch_seco_sanctions	`ch-seco-78180`	2024-11-07
`Person:createdAt`	2024-04-18	eng	gb_hmt_sanctions	`gb-hmt-16466`	2024-10-14
`Person:createdAt`	2024-05-12		au_dfat_sanctions	`au-dfat-7953-mohammad-reza-ashtiani`	2025-09-03
`Person:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86gg`	2024-06-14
`Person:firstName`	Mohammad-Reza	ces	be_fod_sanctions	`eu-fsf-eu-11692-86`	2024-06-05
`Person:firstName`	Mohammed Reza	eng	us_ofac_sdn	`ofac-27855`	2023-04-20
`Person:firstName`	MOHAMMED REZA GHARAYI	eng	us_sam_exclusions	`usgsa-s4mrc86gg`	2024-06-14
`Person:firstName`	Mohammad-Reza	eng	us_ofac_sdn	`ofac-27855`	2023-04-20
`Person:firstName`	Mohammad-Reza Gharaei	fra	fr_tresor_gels_avoir	`fr-ga-7446`	2024-05-31
`Person:firstName`	Mohammad-Reza Gharaei	fra	mc_fund_freezes	`mc-freezes-63987323cfac5f457319734721d92be4b4942d07`	2024-08-14
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0195`	2024-05-09
`Person:firstName`	MOHAMMAD-REZA	eng	us_sam_exclusions	`usgsa-s4mrc6xbm`	2024-06-14
`Person:firstName`	Mohammad-Reza	eng	eu_fsf	`eu-fsf-eu-11692-86`	2024-06-05
`Person:firstName`	Mohammad-Reza		eu_travel_bans	`eu-tb-logical-166333`	2024-10-09
`Person:firstName`	Mohammad-Réza	ces	eu_fsf	`eu-fsf-eu-11692-86`	2025-08-21
`Person:firstName`	Mohammad-Reza		ch_seco_sanctions	`ch-seco-78180`	2024-11-07
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-16466`	2024-04-18
`Person:firstName`	قرایی	fas	ch_seco_sanctions	`ch-seco-78180`	2025-08-22
`Person:firstName`	Mohammad Reza		ca_dfatd_sema_sanctions	`ca-sema-33a313288f67666cb51b8d81a1a6a89e9d4ea428`	2024-08-06
`Person:firstName`	محمد رضا	fas	ch_seco_sanctions	`ch-seco-78180`	2024-11-07
`Person:firstName`	Gharaei		ch_seco_sanctions	`ch-seco-78180`	2025-08-22
`Person:firstName`	Mohammad-Reza	eng	wikidata	`Q65195083`	2024-11-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27855`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7446`	2024-05-31
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-11692-86`	2024-06-05
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-63987323cfac5f457319734721d92be4b4942d07`	2024-08-14
`Person:gender`	male		eu_journal_sanctions	`eu-oj-0eeca7357ee38208c5fa39039efcdea761e8575b`	2025-07-25
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166333`	2024-10-09

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