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Mohammad-Reza Gharaei ASHTIANI

Military · Politician · Sanctioned entity
TypePerson[sources]
NameASHTIANI, Mohammad-Reza · Ashtiani Mohammad-Reza Gharaei · MOHAMMED REZA GHARAYI ASHTIANI · Mohammad Reza ASHTIANI · Mohammad Reza Ashtiani · 15 more...[sources]
Other nameBrigadier general Mohammad Reza Qaraei Ashtiani · MOHAMMAD-REZA ASHTIANI · Mohammad Reza Ashtiani · Mohammad Reza Gharaei Ashtiani · Mohammad Reza QARA'I-ASHTIANI · 8 more...[sources]
Birth date · [sources]
Place of birthTehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · 1 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameMOHAMMED REZA GHARAYI · Mohammad · Mohammad Reza · Mohammad-Reza · Mohammad-Reza Gharaei · 2 more...[sources]
KeywordsNational government[sources]
Last nameASHTIANI · Ashtiani · Aštiani · آشتیانی[sources]
Middle nameGharaei · Gharayi[sources]
Second nameGharaei · Reza · قرایی[sources]
Wikidata IDQ65195083[sources]
PositionMinister 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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,

Position: Minister of Defence of the Islamic Republic of Iran

Swiss SECO Sanctions/Embargoes,

Mohammad-Reza Gharaei Ashtiani has been the Minister of Defence of the Islamic Republic of Iran since August 2021 and is therefore responsible for the EU-listed Ministry of Defence and Armed Forces Logistics (MODAFL). MODAFL is responsible for the planning, logistics and funding of Iran’s Armed Forces. It is also a key player in Iran’s defence industry with multiple conglomerates and subordinates active in research and development, maintenance and manufacturing of military equipment, including the manufacturing of unmanned aerial vehicles (UAVs). MODAFL is also involved in the set-up of a joint plant for the production of UAVs and the sale of UAVs to Russia with the intended use in Russia’s war of aggression against Ukraine. As Defence Minister, Ashtiani is directly involved in Iran’s UAV programme and is involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

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,

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

Monaco National Fund Freezing List,

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

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Wikidata Politically Exposed Persons248,484

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

Wikidata · non-official source

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

US SAM Procurement Exclusions118,923

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

United States · GSA

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,064

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

US Trade Consolidated Screening List (CSL)21,213

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

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

Wikidata Persons in Relevant Categories426,325

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,369

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

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,118

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

External databases

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

Wikidata379,321

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: mc-freezes-63987323cfac5f457319734721d92be4b4942d07 · gb-fcdo-irn0195 · us-cia-iran-mohammad-reza-ashtiani-minister-of-defense-armed-forces-logistics · NK-E2MR2QKqZFtXMM4d2mcDbN · au-dfat-7953-mohammad-reza-ashtiani · usgsa-s4mrc86gg · gb-hmt-16466 · ofac-27855 · eu-fsf-eu-11692-86 · eu-tb-logical-166333 · ca-sema-2-95-ir-mohammad-reza-ashtiani · ca-sema-33a313288f67666cb51b8d81a1a6a89e9d4ea428 · ch-seco-78180 · ca-sema-1-part-2-95-ir-mohammad-reza-ashtiani · fr-ga-7446

For experts: raw data explorer