Ashtiani Mohammad-Reza Gharaei

Sanctioned

آشتیانی محمد رضا قرایی

Type

person

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

78180

Asset freeze

2024-11-07activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

آشتیانی محمد رضا قراییOriginal script
SECO Consolidated List ↗
Record provenance
ID
78180
SHA-256
230d69fe904a492d36130d693f5a47eddb43b791e0c11e5d6e938b24b1ca72f0
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ashtiani Mohammad-Reza GharaeiPrimary name
SECO Consolidated List ↗
Record provenance
ID
78180
SHA-256
230d69fe904a492d36130d693f5a47eddb43b791e0c11e5d6e938b24b1ca72f0
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

IranRegistration
SECO Consolidated List ↗
Record provenance
ID
78180
SHA-256
230d69fe904a492d36130d693f5a47eddb43b791e0c11e5d6e938b24b1ca72f0
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IranNationality
SECO Consolidated List ↗
Record provenance
ID
78180
SHA-256
230d69fe904a492d36130d693f5a47eddb43b791e0c11e5d6e938b24b1ca72f0
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)