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Mohammad Reza Movasaghnia

Sanctioned entity
TypePerson[sources]
NameMohammad Reza Movasaghnia · Mohammad Réza Movasaghnía · Movasaghnia Mohammad Reza[sources]
AliasMohammad Réza Movasaghnía[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameMohammad · Mohammad Reza · Reza[sources]
Last nameMovasaghnia[sources]
PositionFormer Director of SAIG · Former Director of Samen Al A'Emmeh Industries Group (SAIG) · Former head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. · Vice-ministre de l’industrie et président de l’IMIDRO, l’organisation iranienne pour le développement et la rénovation des mines et des industries minières, depuis août 2023. Ancien directeur du gr[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2010-07-26)

— Belgian Financial Sanctions,

Deputy Minister for Industry and Chairman of IMIDRO, the Iranian Mines and Mining Industries Development and Renovation Organization, since August 2023. Former head of EU-designated Naval Defense Missile Industry Group, also known as Samen Al A’Emmeh Industries Group (SAIG), and Cruise Missile Industry Group.

— Swiss SECO Sanctions/Embargoes,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,488

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

French National Asset Freezing System5,883

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,452

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

Switzerland · SECO

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Belgian Financial Sanctions7,452

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

Belgium · FOD

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

Source data IDs: be-fod-96012bdd23f377087f406465c38febc3662234fc · eu-fsf-eu-2077-52 · mc-freezes-89508126af23d7ac2a0e05c16fc5b2275ab09a23 · fr-ga-1272 · ch-seco-11175 · gb-fcdo-inu0030 · gb-hmt-11164

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting