KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

Ashtiani Mohammad-Reza

Sanctioned
Ashtiani Mohammed Reza Gharayi
Type
person
Subtype
Country
Iran
Date of birth
1960-01-01; 1960-12-31; 1961-01-01; 1961-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27855
Asset freeze
2020-01-10activeSource
Official source conditions

Block; Program; IRAN-EO13876; IRAN-CON-ARMS-EO

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source
United States
Executive Order - Convential Arms (Iran)executive order
Source

Source evidence

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

Names and aliases

  • Ashtiani Mohammad-RezaPrimary name
    OFAC ↗
    Record provenance
    ID
    27855
    SHA-256
    98284ac40f7114395f597c8ef034d9322e9865bc604380decd88b4ac045fe8d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ashtiani Mohammed Reza GharayiAlias
    OFAC ↗
    Record provenance
    ID
    27855
    SHA-256
    98284ac40f7114395f597c8ef034d9322e9865bc604380decd88b4ac045fe8d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27855OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27855
    SHA-256
    c6024816679404650f6d36d6f74b24eb25790e92a3c42e9f044fe2e234318031
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-01-01; 1960-12-31; 1961-01-01; 1961-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Tehran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    27855
    SHA-256
    98284ac40f7114395f597c8ef034d9322e9865bc604380decd88b4ac045fe8d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)