ASHTIANI, Mohammad-Reza SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

Programs

IRAN-EO13876IRAN-CON-ARMS-EO

Key facts

CSL entity number: 27855
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 1

Aliases / AKAs

ASHTIANI, Mohammed Reza Gharayi

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