---
title: "Abbas Rezaee Ashtiani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/079dcaec-2f80-54ee-b5af-951ccb85691f
json: https://whiteintel.dev/api/public/dossier/079dcaec-2f80-54ee-b5af-951ccb85691f
identifier: eu:178566
risk: High
source: WhiteIntel corporate-ownership graph
---

# Abbas Rezaee Ashtiani

**Type:** Person  
**Identifier:** `eu:178566`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/079dcaec-2f80-54ee-b5af-951ccb85691f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/079dcaec-2f80-54ee-b5af-951ccb85691f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABBAS REZAEE ASHTIANI** — un_sc · `un:110439` — https://whiteintel.dev/entity/35532f20-f9f7-542a-9f38-958d4b553f9a
- **Abbas Rezaee ASHTIANI** — uk_ofsi · `uk:17120` — https://whiteintel.dev/entity/556af73a-661a-51ad-9ab7-eb929429bd2e

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Abbas Rezaee ASHTIANI](https://whiteintel.dev/entity/556af73a-661a-51ad-9ab7-eb929429bd2e)
- **SANCTIONED** — [UN Security Council sanctions listing: ABBAS REZAEE ASHTIANI](https://whiteintel.dev/entity/35532f20-f9f7-542a-9f38-958d4b553f9a)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Abbas Rezaee Ashtiani
- **SANCTIONED** (High): UN Security Council sanctions listing: ABBAS REZAEE ASHTIANI (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Abbas Rezaee ASHTIANI (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abbas Rezaee Ashtiani**. Human view: https://whiteintel.dev/entity/079dcaec-2f80-54ee-b5af-951ccb85691f · Structured JSON: https://whiteintel.dev/api/public/dossier/079dcaec-2f80-54ee-b5af-951ccb85691f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._