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Mohammad Reza Ashtiani

Military · Politician · Sanctioned entity
Mohammad Reza Ashtiani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameASHTIANI, Mohammad-Reza · Mohammad Reza ASHTIANI · Mohammad Reza Ashtiani · Mohammad Reza Gharaei Ashtiani · Mohammad Reza Qaraei Ashtiani · 13 more...[sources]
Other nameBrigadier general Mohammad Reza Qaraei Ashtiani · Mohammad Reza Ashtiani · Mohammad Reza Gharaei Ashtiani · Mohammad Reza QARA'I-ASHTIANI · Mohammad-Reza ASHTIANI · 6 more...[sources]
Birth date · [sources]
Place of birthTehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMohammad · Mohammad Reza · Mohammad-Reza · Mohammad-Reza Gharaei · Mohammed Reza[sources]
KeywordsNational government[sources]
Last nameASHTIANI · Ashtiani · Aštiani[sources]
Middle nameGharaei[sources]
Second nameReza[sources]
Wikidata IDQ65195083[sources]
PositionMinister of Defence of the Islamic Republic of Iran · Minister of Defense & Armed Forces Logistics · Minister of Defense and Armed Forces Logistics (2021-) · Ministre de la défense de la République islamique d’Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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

EU Financial Sanctions Files (FSF),

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 Freezing of Assets,

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

Wikidata non-official source,

Relationships

Data sources

French Freezing of Assets4,933

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

Canadian Special Economic Measures Act Sanctions4,267

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,373

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

Wikidata Politically Exposed Persons183,987

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,351

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 · Department of the Commerce - International Trade Administration

CIA World Leaders11,094

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

UK HMT/OFSI Consolidated List of Targets5,932

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,106

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

External databases

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

Wikidata226,663

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: NK-E2MR2QKqZFtXMM4d2mcDbN · au-dfat-7953-mohammad-reza-ashtiani · ca-sema-2-95-ir-mohammad-reza-ashtiani · eu-fsf-eu-11692-86 · us-cia-iran-mohammad-reza-ashtiani-minister-of-defense-armed-forces-logistics · fr-ga-7446 · ofac-27855 · gb-fcdo-irn0195 · gb-hmt-16466

For experts: raw data explorer