Mohammad Fedai Ashtiani

Sanctioned

Last update: 02/06/2026

Name: Mohammad Fedai Ashtiani

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	IRi.007
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-	Involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mohammad Fedai Ashtiani have any sanctions?

Yes, Mohammad Fedai Ashtiani is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Fedai Ashtiani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Fedai Ashtiani:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.