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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASHTIANI, Mohammad-Reza · Ashtiani Mohammad-Reza Gharaei · MOHAMMED REZA GHARAYI ASHTIANI · Mohammad Reza ASHTIANI · Mohammad Reza Ashtiani · | [sources] | |||
| Other name | Brigadier general Mohammad Reza Qaraei Ashtiani · MOHAMMAD-REZA ASHTIANI · Mohammad Reza Ashtiani · Mohammad Reza Gharaei Ashtiani · Mohammad Reza QARA'I-ASHTIANI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | MOHAMMED REZA GHARAYI · Mohammad · Mohammad Reza · Mohammad-Reza · Mohammad-Reza Gharaei · | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | ASHTIANI · Ashtiani · Aštiani · آشتیانی | [sources] | |||
| Middle name | Gharaei · Gharayi | [sources] | |||
| Second name | Gharaei · Reza · قرایی | [sources] | |||
| Wikidata ID | Q65195083 | [sources] | |||
| Position | Minister of Defence of the Islamic Republic of Iran · Minister of Defense and Armed Forces Logistics (2021-) · Ministre de la défense de la République islamique d’Iran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Brigadier General Mohammad Reza ASHTIANI is Iran’s Minister of Defence and Armed Forces Logistics.
Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)
Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)
Mohammad-Reza Gharaei Ashtiani has been the Minister of Defence of the Islamic Republic of Iran since August 2021 and is therefore responsible for the EU-listed Ministry of Defence and Armed Forces Logistics (MODAFL). MODAFL is responsible for the planning, logistics and funding of Iran’s Armed Forces. It is also a key player in Iran’s defence industry with multiple conglomerates and subordinates active in research and development, maintenance and manufacturing of military equipment, including the manufacturing of unmanned aerial vehicles (UAVs). MODAFL is also involved in the set-up of a joint plant for the production of UAVs and the sale of UAVs to Russia with the intended use in Russia’s war of aggression against Ukraine. As Defence Minister, Ashtiani is directly involved in Iran’s UAV programme and is involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.
Position: Minister of Defence of the Islamic Republic of Iran
Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)
Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)
Entités associées: Ministère de la défense et du soutien logistique aux forces armées (MODAFL) - Mohammad-Reza Gharaei Ashtiani est le ministre de la défense de la République islamique d’Iran depuis août 2021 et est donc responsable du ministère de la défense et du soutien logistique aux forces armées (MODAFL), une entité inscrite sur la liste de l’UE. Le MODAFL est responsable de la planification, de la logistique et du financement des forces armées iraniennes. Il s’agit également d’un acteur clé de l’industrie iranienne de la défense, avec de nombreux conglomérats et entités subordonnées actifs dans la recherche et le développement, la maintenance et la fabrication d’équipements militaires, y compris la fabrication de véhicules aériens sans pilote (UAV). Le MODAFL participe également à la mise en place d’une usine commune pour la production d’UAV et à la vente d’UAV à la Russie en vue de leur utilisation dans la guerre d’agression menée par la Russie contre l’Ukraine. En tant que ministre de la défense, Ashtiani est directement impliqué dans le programme iranien d’UAV et dans le transfert d’UAV iraniens à la Russie à l’appui de la guerre d’agression que celle-ci mène contre l’Ukraine.
Entités associées: Ministère de la défense et du soutien logistique aux forces armées (MODAFL)
Deputy Chief of Staff of the Armed Forces of the Islamic Republic of Iran
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-tb-logical-166333 · ca-sema-2-95-ir-mohammad-reza-ashtiani · gb-fcdo-irn0195 · mc-freezes-63987323cfac5f457319734721d92be4b4942d07 · au-dfat-7953-mohammad-reza-ashtiani · eu-fsf-eu-11692-86 · usgsa-s4mrc86gg · gb-hmt-16466 · fr-ga-7446 · ca-sema-1-part-2-95-ir-mohammad-reza-ashtiani · NK-E2MR2QKqZFtXMM4d2mcDbN · us-cia-iran-mohammad-reza-ashtiani-minister-of-defense-armed-forces-logistics · ofac-27855 · ca-sema-33a313288f67666cb51b8d81a1a6a89e9d4ea428 · ch-seco-78180For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Defense and Armed Forces Logistics | - | ||
| Minister of Defense and Armed Forces Logistics | - | ||