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
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-16466`	2024-04-18
`Person:firstName`	Mohammad-Reza	eng	wikidata	`Q65195083`	2024-11-28
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7446`	2024-05-31
`Person:gender`	male		mc_fund_freezes	`mc-freezes-63987323cfac5f457319734721d92be4b4942d07`	2024-08-14
`Person:gender`	male		wikidata	`Q65195083`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16466`	2024-04-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166333`	2024-10-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-irn0195`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11692-86`	2024-06-05
`Person:gender`	male		ch_seco_sanctions	`ch-seco-78180`	2024-11-07
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11692-86`	2024-06-05
`Person:gender`	male		be_fod_sanctions	`be-fod-7aaf12a948019d4a712314b1a53e52139f19a736`	2025-12-01
`Person:gender`	male		eu_journal_sanctions	`eu-oj-0eeca7357ee38208c5fa39039efcdea761e8575b`	2025-07-25
`Person:gender`	male		us_ofac_sdn	`ofac-27855`	2023-04-20
`LegalEntity:id`	fedf4d4998f316030cf38a3a3602a300a675de48		tw_shtc	`tw-shtc-17078928a477529cb3424932703cd016e0ab9b1e`	2026-02-04
`Person:id`	c546b956625fc1bfe351e6ccbe6abdd448d36baf		wd_categories	`Q65195083`	2026-01-07
`Person:id`	02d85eed3ec8b3c39e5ba3ab3fd6258fb398d49a		ua_nsdc_sanctions	`ua-nsdc-29947-mohammad-reza-garai-astiani`	2026-01-06
`Person:id`	c4d679b6c6f953281a6cf4643c5f79328c5996e2		gb_hmt_sanctions	`gb-hmt-16466`	2026-01-28
`Person:id`	a19ba75b5f94a5e8e90f02d9fc345e4b6e4ea16a		gb_hmt_sanctions	`gb-hmt-16466`	2026-01-28
`Person:id`	5e4bc8442b7ea8929898b23875627a13d67c4a32		au_dfat_sanctions	`au-dfat-7953-mohammad-reza-ashtiani`	2025-11-06
`Person:id`	6dc781c5e30a06208911aadf80fcbaaff7167ebb		ua_nsdc_sanctions	`ua-nsdc-29949-mohammad-reza-garai-astiani`	2026-01-06
`Person:id`	40a7444efd28b5a2dfe2f200e69c61dbbe47bf83		ua_nsdc_sanctions	`ua-nsdc-30026-mohammad-reza-garai-astiani`	2026-01-06
`Person:id`	88587c3300ba3764e884c113d647781317e89365		mc_fund_freezes	`mc-freezes-63987323cfac5f457319734721d92be4b4942d07`	2025-07-27
`LegalEntity:id`	17fe39a54dac2bdcb76a5d777712f2a7ebf439c5		tw_shtc	`tw-shtc-65015bd2ba965586c5640b72bec30b63ec50fb59`	2026-02-04
`Person:id`	4e1e8f3119e7ed3773e77d2ccc4a54dc14ad6f23		gb_fcdo_sanctions	`gb-fcdo-irn0195`	2026-01-09
`Person:id`	3d6a95abfbf1e37dd5373ed4c99f50b44b4f2072		gb_fcdo_sanctions	`gb-fcdo-irn0195`	2026-01-09
`Person:id`	e2e32e1214e18098c36a505cce1f3b5e8ec33289		us_ofac_sdn	`ofac-27855`	2026-01-06
`Person:id`	bf723eb322d6dd5144acca8e16c13c7b27b4c858		eu_fsf	`eu-fsf-eu-11692-86`	2026-01-06
`Person:id`	3f452fcf0a32631b8b0df286d05e2528caeabc19		wd_peps	`Q65195083`	2026-01-15
`Person:id`	70c552989dd5e645efc70b0ec16bff704c44e83e		gb_fcdo_sanctions	`gb-fcdo-irn0195`	2026-01-07
`Person:id`	8a82e69a96828354aec26d27c6f5142917e46dca		eu_journal_sanctions	`eu-oj-0eeca7357ee38208c5fa39039efcdea761e8575b`	2025-09-23
`Person:id`	82df73bbc57a792ffae4a45ebb82a01b1aeb7a80		be_fod_sanctions	`be-fod-7aaf12a948019d4a712314b1a53e52139f19a736`	2025-12-01
`Person:id`	70a7b048b92c29c5cafc7b9dab073760267abd7e		ca_dfatd_sema_sanctions	`ca-sema-33a313288f67666cb51b8d81a1a6a89e9d4ea428`	2025-05-19
`Person:id`	464ce5ad9d270a250338693258d639bc12cee9ae		be_fod_sanctions	`eu-fsf-eu-11692-86`	2026-01-06
`Person:id`	fcba19c4d8efe14afde5d57ab7dd4d8059c7b212		us_trade_csl	`ofac-27855`	2026-01-06
`Person:id`	f87362d9819550405ae52e33c83a37e2187ac88f		fr_tresor_gels_avoir	`fr-ga-7446`	2026-01-06
`Person:id`	d1aca46f1fc50424c84ea836a6f96ed830aacc86		ann_pep_positions	`Q65195083`	2025-07-01
`Person:id`	34f035e18c48b6fd9b4f5d323b82fa3acdb681d5		ext_us_ofac_press_releases	`ofac-pr-5f94f9d4ecb733885212a6266ec91627a0a42bf1`	2026-01-06
`Person:id`	7b43610b76289ef46f695361e454f5068df1e13d		eu_travel_bans	`eu-tb-logical-166333`	2025-10-29
`Person:id`	558aaf4ebdc667c533d8ff33af4dcfb22c380c49		us_sam_exclusions	`usgsa-s4mrc6xbm`	2026-01-06
`Person:id`	5a8b696c476fdabf7fe0393dddfb1db2ab479cf3		ch_seco_sanctions	`ch-seco-78180`	2026-01-06
`Person:id`	4be1b3169d664649f6dbe7c943b65fceabeb1385		wikidata	`Q65195083`	2026-01-06
`Person:id`	dda9cfa9a127f277782d42f613610480ffb2fe91		us_sam_exclusions	`usgsa-s4mrc86gg`	2026-01-06
`Person:lastName`	Ashtiani	eng	gb_hmt_sanctions	`gb-hmt-16466`	2024-04-18
`Person:lastName`	ASHTIANI	eng	eu_fsf	`eu-fsf-eu-11692-86`	2024-06-05
`Person:lastName`	Aštiání	ces	eu_fsf	`eu-fsf-eu-11692-86`	2025-08-21
`Person:lastName`	Aštiání		be_fod_sanctions	`be-fod-7aaf12a948019d4a712314b1a53e52139f19a736`	2025-12-01
`Person:lastName`	ASHTIANI	eng	us_sam_exclusions	`usgsa-s4mrc6xbm`	2024-06-14
`Person:lastName`	Ashtiani		ca_dfatd_sema_sanctions	`ca-sema-33a313288f67666cb51b8d81a1a6a89e9d4ea428`	2024-08-06
`Person:lastName`	Ashtiani	eng	us_ofac_sdn	`ofac-27855`	2023-04-20
`Person:lastName`	Aštiani	ces	be_fod_sanctions	`eu-fsf-eu-11692-86`	2024-06-05
`Person:lastName`	Aštiání		eu_travel_bans	`eu-tb-logical-166333`	2025-10-29
`Person:lastName`	ASHTIANI	fra	mc_fund_freezes	`mc-freezes-63987323cfac5f457319734721d92be4b4942d07`	2024-08-14
`Person:lastName`	ASHTIANI	eng	us_sam_exclusions	`usgsa-s4mrc86gg`	2024-06-14
`Person:lastName`	ASHTIANI	eng	be_fod_sanctions	`eu-fsf-eu-11692-86`	2024-06-05
`Person:lastName`	آشتیانی	fas	ch_seco_sanctions	`ch-seco-78180`	2024-11-07
`Person:lastName`	Ashtiani		ch_seco_sanctions	`ch-seco-78180`	2024-11-07
`Person:lastName`	ASHTIANI	fra	fr_tresor_gels_avoir	`fr-ga-7446`	2024-05-31
`Person:lastName`	Ashtiani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0195`	2024-05-09
`Person:lastName`	ASHTIANI		be_fod_sanctions	`be-fod-7aaf12a948019d4a712314b1a53e52139f19a736`	2025-12-01
`Person:lastName`	ASHTIANI		eu_travel_bans	`eu-tb-logical-166333`	2024-10-09
`Person:middleName`	Gharayi	eng	us_ofac_sdn	`ofac-27855`	2024-10-11
`Person:middleName`	Gharaei		eu_travel_bans	`eu-tb-logical-166333`	2024-10-11
`Person:middleName`	Gharaei	eng	be_fod_sanctions	`eu-fsf-eu-11692-86`	2026-01-06
`Person:middleName`	Gharaei		be_fod_sanctions	`be-fod-7aaf12a948019d4a712314b1a53e52139f19a736`	2025-12-01
`Person:middleName`	Gharaei	eng	eu_fsf	`eu-fsf-eu-11692-86`	2024-10-11
`Person:middleName`	Gharaei	ces	eu_fsf	`eu-fsf-eu-11692-86`	2026-01-06
`Person:middleName`	Gharaei	ces	be_fod_sanctions	`eu-fsf-eu-11692-86`	2024-10-11
`Person:modifiedAt`	2024-07-11		be_fod_sanctions	`eu-fsf-eu-11692-86`	2025-05-13
`Person:modifiedAt`	2024-04-18		gb_hmt_sanctions	`gb-hmt-16466`	2024-10-14
`Person:modifiedAt`	2025-07-26		eu_fsf	`eu-fsf-eu-11692-86`	2025-08-21
`Person:modifiedAt`	2025-08-19		ch_seco_sanctions	`ch-seco-78180`	2025-08-20
`Person:name`	محمد رضا أشتياني	ara	wikidata	`Q65195083`	2024-03-18
`Person:name`	Mohammad Reza Ashtiani	eng	wd_categories	`Q65195083`	2025-08-12
`Person:name`	ASHTIANI, Mohammad-Reza		us_trade_csl	`ofac-27855`	2024-05-07
`Person:name`	محمد رضا قرایی آشتیانی	fas	eu_fsf	`eu-fsf-eu-11692-86`	2024-06-05
`Person:name`	Mohammad-Reza Gharaei ASHTIANI	eng	eu_fsf	`eu-fsf-eu-11692-86`	2024-06-05
`Person:name`	Mohammad Reza Ashtiani		ca_dfatd_sema_sanctions	`ca-sema-33a313288f67666cb51b8d81a1a6a89e9d4ea428`	2024-08-06
`Person:name`	Mohammad Reza Ashtiani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0195`	2024-05-09
`Person:name`	Mohammad-Reza Gharaei ASHTIANI	fra	fr_tresor_gels_avoir	`fr-ga-7446`	2024-05-31
`Person:name`	Mohammad Reza Gharaei Ashtiani	eng	gb_fcdo_sanctions	`gb-fcdo-irn0195`	2024-05-09
`Person:name`	MOHAMMAD-REZA ASHTIANI	eng	us_sam_exclusions	`usgsa-s4mrc6xbm`	2024-06-14
`Person:name`	MOHAMMED REZA GHARAYI ASHTIANI	eng	us_sam_exclusions	`usgsa-s4mrc86gg`	2024-06-14
`Person:name`	Mohammad Reza ASHTIANI		au_dfat_sanctions	`au-dfat-7953-mohammad-reza-ashtiani`	2024-05-13
`Person:name`	Mohammad-Réza Gharaei Aštiání		eu_travel_bans	`eu-tb-logical-166333`	2025-10-29
`Person:name`	Mohammad-Reza Gharaei ASHTIANI		eu_travel_bans	`eu-tb-logical-166333`	2024-10-09
`Person:name`	محمد رضا قرایی آشتیانی		eu_travel_bans	`eu-tb-logical-166333`	2024-10-09
`Person:name`	Mohammad Reza Ashtiani	eng	gb_hmt_sanctions	`gb-hmt-16466`	2024-04-18
`Person:name`	Ashtiani Mohammad-Reza Gharaei		ch_seco_sanctions	`ch-seco-78180`	2024-11-07
`Person:name`	Mohammad-Reza Gharaei ASHTIANI	eng	be_fod_sanctions	`eu-fsf-eu-11692-86`	2024-06-05
`Person:name`	محمد رضا قرایی آشتیانی	fas	be_fod_sanctions	`eu-fsf-eu-11692-86`	2024-06-05
`Person:name`	Mohammad-Reza Ashtiani	eng	ext_us_ofac_press_releases	`ofac-pr-5f94f9d4ecb733885212a6266ec91627a0a42bf1`	2025-12-31
`Person:name`	Мохамед-Реза Гараеи Аштијани	srp	wikidata	`Q65195083`	2024-04-27
`Person:name`	Mohammad-Réza Gharaei Aštiání		be_fod_sanctions	`be-fod-7aaf12a948019d4a712314b1a53e52139f19a736`	2025-12-01
`Person:name`	Mohammad-Reza Gharaei ASHTIANI		be_fod_sanctions	`be-fod-7aaf12a948019d4a712314b1a53e52139f19a736`	2025-12-01
`Person:name`	محمد رضا قرایی آشتیانی		be_fod_sanctions	`be-fod-7aaf12a948019d4a712314b1a53e52139f19a736`	2025-12-01
`Person:name`	Mohammad Reza Ashtiani	eng	wikidata	`Q65195083`	2025-08-11
`Person:name`	Мохаммад-Реза Караи Аштиани	rus	wikidata	`Q65195083`	2025-08-11
`Person:name`	Mohammad Reza Ashtiani	eng	wd_peps	`Q65195083`	2026-01-15
`Person:name`	Մոհամմադ-Ռեզա Ղարաեի Աշտիանի	hye	wikidata	`Q65195083`	2025-07-06

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