Person sanctions dossier

Abbas Rezaee Ashtiani

Abbas Rezaee Ashtiani is an individual listed under proliferation and weapons-related and Iran-related sanctions. Abbas Rezaee Ashtiani is listed under proliferation and weapons-related and Iran-related sanctions by Australia (DFAT), EU, UK, and UN, first designated in 2008.

Abbas Rezaee Ashtiani is listed as person with 4 source listings across 4 authorities.

Programs: 1737 (Iran), IRN, Iran, The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, UK, UN
• Source listings: 4
• Official IDs: 8460, 178566, INU0381, 110439
• Identifiers: EU Logical ID: 178566; UK Unique ID: INU0381; OFSI Group ID: 17120; UN Reference Number: IRi.008