The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Mohammad Reza Ashtiani is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.
OFSI Group ID
16466
What alternative names has Mohammad Reza Ashtiani used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mohammad Reza Ashtiani
Primary Name
محمدرضا قرایی آشتیانی (Persian / Arabic)
Mohammad Reza Gharaei Ashtiani
Primary Name Variation
Where is Mohammad Reza Ashtiani located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Iran
What are the personal details of Mohammad Reza Ashtiani?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1960
Tehran
Iran
Iran
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.