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Mohammad Reza MOVASAGHNIA

Sanctioned entity

Mohammad Reza MOVASAGHNIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Reza MOVASAGHNIA · Mohammad Reza Movasaghnia · Movasaghnia Mohammad Reza				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Mohammad · Mohammad Reza				[sources]
Last name	MOVASAGHNIA · Movasaghnia				[sources]
Second name	Reza				[sources]
Position	Former head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. · ancien directeur de Samen Al A'Emmeh Industries Group (SAIG), également connu sous le nom de Groupe des industries des missiles de croisière				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2010				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-05-10	First seen	2023-04-20

Descriptions

Former head of Samen Al A’Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Cette organisation est désignée dans la résolution 1747 du CSNU et figure dans la liste de l'annexe I de la position commune 2007/140/PESC

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/847 du 18/06/2020 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2020-07-07	-
Federal Public Service Finance	IRN	2020-06-20	-
European External Action Service	IRN	2020-06-20	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,009

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Source data IDs: NK-KDLiAeA2i6PrWBhMJt9AQQ · fr-ga-1272 · eu-tb-logical-5689 · ch-seco-11175 · eu-fsf-eu-2077-52 · gb-hmt-11164

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Factsheet Descriptions Data sources

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