Mohammad Reza H Ashtiani
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Role
- ambassador of Iran to Brunei
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
ambassador of Iran to Brunei · Iran
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: ambassadors | View source record ↗ |
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index.
Listed on · 0
Possible matches in other source lists · 2
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 - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
Mohammad Reza Ashtiani
Iran
Active source lists: CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
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 H Ashtiani sanctioned?
No active sanctions were found for Mohammad Reza H Ashtiani in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.