Search OpenSanctions

Advanced

Reza Khosravi MOGHADDAM

Sanctioned entity
TypePerson[sources]
NameMoghaddam Reza Khosravi · Reza Chosravi Moghaddam · Reza Khosravi MOGHADDAM · Réza Chozráví Moghadam · رضا خسروي مقدم[sources]
Other nameرضا خسروي مقدم · مقدم رضا خسروي[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameReza · Reza Chosravi · Reza Khosravi · Réza Chozráví · رضا[sources]
Last nameMOGHADDAM · Moghadam · Moghaddam · مقدم[sources]
Second nameKhosravi · خسروي[sources]
PositionAttaché militaire iranien en Russie · Iranian military attaché in Russia[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Position: Iranian military attaché in Russia

Swiss SECO Sanctions/Embargoes,

Reza Khosravi Moghaddam is the military attaché of the Iranian embassy in Russia, representing and promoting his country’s defence industry. He is responsible for bilateral relations in this field. In his function, Moghaddam is a forward element of the Iranian EU-listed Ministry of Defence and Armed Forces Logistics (MODAFL). MODAFL is responsible for the Iranian arms industry, including the development and production of military weapons, such as unmanned aerial vehicles (UAVs) and ballistic missiles. In his role, Moghaddam actively promotes the defence industry of Iran, and in particular the arms trade between Iran and Russia, thereby promoting Iran’s UAV and missile programmes. Iran has been supplying Russia with UAVs and ballistic missiles that are being deployed by Russia against Ukraine. Therefore, Reza Khosravi Moghaddam is involved in Iran’s UAV and missile programme.

Swiss SECO Sanctions/Embargoes,

Reza Khosravi Moghaddam est l’attaché militaire de l’ambassade iranienne en Russie, et il représente et promeut l’industrie de la défense de son pays. Il est responsable des relations bilatérales dans ce domaine. Dans l’exercice de ses fonctions, M. Moghaddam est un élément avancé du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union. Le MODAFL est responsable de l’industrie de l’armement iranienne, y compris du développement et de la production des armes de guerre, telles que les véhicules aériens sans pilote (UAV) et les missiles balistiques. Dans le cadre de ses fonctions, M. Moghaddam promeut activement l’industrie iranienne de la défense, et en particulier le commerce des armes entre l’Iran et la Russie, en promouvant ainsi les programmes iraniens d’UAV et de missiles. L’Iran fournit à la Russie des UAV et des missiles balistiques, que la Russie déploie contre l’Ukraine. Par conséquent, Reza Khosravi Moghaddam participe au programme iranien d’UAV et de missiles.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,253

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


Source data IDs: ch-seco-78455 · eu-oj-215f6a9a2b84f51d1555bea26ac0e0434e4fd7fa · mc-freezes-39eb62c03d472b45f040e214f015fe8aab378322 · fr-ga-7680 · eu-fsf-eu-12237-25

For experts: raw data explorer