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Mohammad-Reza Gharaei ASHTIANI

Military · Politician · Sanctioned entity

Mohammad-Reza Gharaei ASHTIANI is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ASHTIANI, Mohammad-Reza · MOHAMMED REZA GHARAYI ASHTIANI · Mohammad Reza ASHTIANI · Mohammad Reza Ashtiani · Mohammad Reza Gharaei Ashtiani · 14 more...				[sources]
Other name	Brigadier general Mohammad Reza Qaraei Ashtiani · MOHAMMAD-REZA ASHTIANI · Mohammad Reza Ashtiani · Mohammad Reza Gharaei Ashtiani · Mohammad Reza QARA'I-ASHTIANI · 7 more...				[sources]
Birth date	1960-01-01 · 1961				[sources]
Place of birth	Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	MOHAMMED REZA GHARAYI · Mohammad · Mohammad Reza · Mohammad-Reza · Mohammad-Reza Gharaei · 1 more...				[sources]
Last name	ASHTIANI · Ashtiani · Aštiani				[sources]
Middle name	Gharaei · Gharayi				[sources]
Second name	Reza				[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	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Descriptions

Brigadier General Mohammad Reza ASHTIANI is Iran’s Minister of Defence and Armed Forces Logistics.

— Australian Sanctions Consolidated List, 2024-05-13

Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)

— Belgian Financial Sanctions, 2024-06-05

Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)

— EU Financial Sanctions Files (FSF), 2024-06-05

Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)

— EU Consolidated Travel Bans, 2024-10-09

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.

— French National Asset Freezing System, 2024-05-31

Entités associées: Ministère de la défense et du soutien logistique aux forces armées (MODAFL)

— Monaco National Fund Freezing List, 2024-08-14

Deputy Chief of Staff of the Armed Forces of the Islamic Republic of Iran

— Wikidata non-official source, 2023-07-18

Relationships

Clients
Client	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Acting for or on behalf of	-	-

Positions held
Position occupied	Start date	End date
Minister of Defense and Armed Forces Logistics	2021-08-25	-
Minister of Defense and Armed Forces Logistics	2021-08-25	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-05-12	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-18	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2024-04-18	-
TREAS-OFAC	Reciprocal	2020-01-10	-
Direction Générale du Trésor	(UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
Global Affairs Canada	Iran	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2024-07-11	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-11	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Persons in Relevant Categories414,646

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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

US Trade Consolidated Screening List (CSL)20,300

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,023

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

Wikidata Politically Exposed Persons246,671

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

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

Source data IDs: eu-fsf-eu-11692-86 · NK-E2MR2QKqZFtXMM4d2mcDbN · usgsa-s4mrc86gg · ca-sema-33a313288f67666cb51b8d81a1a6a89e9d4ea428 · gb-hmt-16466 · eu-tb-logical-166333 · ofac-27855 · ca-sema-2-95-ir-mohammad-reza-ashtiani · au-dfat-7953-mohammad-reza-ashtiani · gb-fcdo-irn0195 · ca-sema-1-part-2-95-ir-mohammad-reza-ashtiani · mc-freezes-63987323cfac5f457319734721d92be4b4942d07 · fr-ga-7446 · us-cia-iran-mohammad-reza-ashtiani-minister-of-defense-armed-forces-logistics

For experts: raw data explorer

Factsheet Descriptions Data sources

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