{"raw_record_id":"604e0093-e5a2-45d0-8fa2-467578c1a198","external_id":"IRN0195","record_hash":"c99bae542ccf6fef115134a62ebb9a5e12e726ebf79be6c98a64fd4298d23f95","raw_record":{"Names":{"Name":[{"Name1":"Mohammad","Name2":"Reza","Name6":"Ashtiani","NameType":"Primary Name"},{"Name1":"Mohammad","Name2":"Reza","Name3":"Gharaei","Name6":"Ashtiani","NameType":"Primary Name Variation"}]},"UniqueID":"IRN0195","Addresses":{"Address":{"AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) Regulations 2023","LastUpdated":"09/04/2025","OFSIGroupID":"16466","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"محمدرضا قرایی آشتیانی","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"18/04/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1960"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Tehran","CountryOfBirth":"Iran"}},"Nationalities":{"Nationality":"Iran"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}