Base
Individual17 sanctions listsIran

Abbas Rezaee Ashtiani

First seen Sep 28, 2025 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Abbas Rezaee Ashtiani
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-g9SgHzRZNr7qNXevR42zkp
Gender
male
Position
Haut responsable au Bureau des Affaires de l'Exploration et des Mines de l'Organisation iranienne de l'énergie atomique (AEOI).
First Seen
Sep 28, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Abbas Rezaee Ashtiani appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • eu_journal_sanctions
  • za_fic_sanctions
  • tw_shtc
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.control

Aliases (4)

Also Known As
عباس رضائي آشتياني
アッバース・レザーイー・アシュティアーニー
Ashtiani Abbas Rezaee
ABBAS REZAEE ASHTIANI

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
us_ofac_sdnus_trade_csltw_shtc+1 more
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdnus_trade_csltw_shtc
Fars News AgencyOrganization
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
us_ofac_sdnus_trade_csltw_shtc+3 more
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
Murad FathiIndividual
us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+8 more
Yousef Ali MurajIndividual
us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.