Abbas Rezaee Ashtiani
Counter-sanctioned entityIran. Named in 14 sanctions listings.
Summary
AEOI Keşif Madencilik İşleri Ofisi Yetkilisi
RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)
Personne concourant au programme nucléaire ou de missiles balistiques; haut responsable du Bureau de l'exploration et des mines de l'Organisation iranienne de l'énergie atomique
Senior official at the AEOI Office of Exploration and Mining Affairs
IRi.008. Designation: Senior official at the AEOI Office of Exploration and Mining Affairs.
Designation: Senior official at the AEOI Office of Exploration and Mining Affairs
[Old Reference # I.03.I.3]
Date of UN designation: 3.3.2008.
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008.)
(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)
A senior official at the AEOI Office of Exploration and Mining Affairs.
Sanctions and listings14
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Listed by the 1737 Committee on 3 March 2008 (amended on 17 December 2014)
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org
- Listed
- 21 Oct 2025; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 97260Reference IRi.008seco.admin.chseco.admin.ch
- Listed
- 3 Mar 2008
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRi.008Last updated 17 Dec 2014un.orgmain.un.org
- Listed
- 3 Mar 2008
Iran; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRi.008
Reference IRi.008Last updated 17 Dec 2014repet.jus.gob.ar
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of UN designation: 3.3.2008.
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.13603.49eur-lex.europa.eusanctionsmap.eu
- Effective
- 28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 30mof.go.jp
- Listed
- 3 Mar 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRi.008fic.gov.za
Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Personne concourant au programme nucléaire ou de missiles balistiques; haut responsable du Bureau de l'exploration et des mines de l'Organisation iranienne de l'énergie atomique
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org
- Listed
- 3 Mar 2008; 1 Oct 2025
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Decision as published: 01.10.2025-10438
Official Gazette as published: 01.10.2025-33034(Mükerrer
- Listed
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 28 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-IRAN-NWReference INU0381Reference 17120Reference IRi.008Last updated 1 Oct 2025gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations Unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025
Autorité de désignation publiée : Organisation des Nations unies
Positions held5
Period not retained
Haut responsable au Bureau des Affaires de l'Exploration et des Mines de l'Organisation iranienne de l'énergie atomique (AEOI).
Period not retained
イラン原子力庁(AEOI)探査・採掘担当事務所（Office of Exploration and Mining Affairs）高官
Period not retained
Senior official at the AEOI Office of Exploration and Mining Affairs
Period not retained
Senior official at the AEOI Office of Exploration and Mining Affairs
Period not retained
a senior official at the AEOI Office of Exploration and Mining Affairs
Other names6
Also known as6
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