Mohammad-Reza Ashtiani
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iran
- Nationality
- IR
- Date of birth
- 1960
- Place of birth
- Tehran, IRAN (ISLAMIC REPUBLIC OF)
- Role
- Deputy Chief of Staff of the Iranian Armed Forces
Also known as
Designation timeline · 5
- Added to UK OFSI
UK-IranUK OFSI: Iran (IRN0195) Iran publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2025/1548 (OJ L202501548)) Iran publisher record ↗ - Added to OFAC SDN
IRAN-CON-ARMS-EOOFAC SDN: IRAN-CON-ARMS-EO Iran publisher record ↗ - Added to OFAC SDN
IRAN-EO13876OFAC SDN: IRAN-EO13876 Iran publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | IRN | EU FSF: IRN (2025/1548 (OJ L202501548)) | Iran | 25/07/2025 | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | 06/11/2024 | source ↗ |
| UK_OFSI | UK-Iran | UK OFSI: Iran (IRN0195) | Iran | 18/04/2024 | source ↗ |
| OFAC_SDN | IRAN-CON-ARMS-EO | OFAC SDN: IRAN-CON-ARMS-EO | Iran | source ↗ | |
| OFAC_SDN | IRAN-EO13876 | OFAC SDN: IRAN-EO13876 | Iran | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 24/04/2024 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 24/04/2024 | 24/09/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 8
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 3 name tokens:
ashtiani, mohammad, reza - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ashtiani, mohammad, reza - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ashtiani, mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ashtiani, mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Mohammad-Reza Ashtiani sanctioned?
Yes. Mohammad-Reza Ashtiani (individual) is subject to 5 active sanctions designations from EU FSF, Switzerland SECO, UK OFSI, OFAC SDN, the earliest dated 2024-04-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohammad-Reza Ashtiani?
Mohammad-Reza Ashtiani is listed by EU FSF, Switzerland SECO, UK OFSI, OFAC SDN under programs IRN, CH-Iran, UK-Iran. See the designations for the issuing authority and source URL of each.
When was Mohammad-Reza Ashtiani first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-04-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Mohammad-Reza Ashtiani is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.