Statements: Reza Khosravi MOGHADDAM

Canonical ID: NK-QhvtGksSXAsZSneLHxT3FN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMOHADDAM Reza Khosraviua_nsdc_sanctionsua-nsdc-30717-mogaddam-reza-hosravi
Person:aliasمقدم رضا خسرويfasch_seco_sanctionsch-seco-78455
Person:aliasرضا خسروي مقدمfrafr_tresor_gels_avoirfr-ga-7680
Person:aliasMOHADDAM Reza Khosraviua_nsdc_sanctionsua-nsdc-30200-mogaddam-reza-hosravi
Person:aliasReza Chosravi Moghaddamslkeu_fsfeu-fsf-eu-12237-25
Person:aliasRéza Chozráví Moghadamceseu_fsfeu-fsf-eu-12237-25
Person:aliasMOHADDAM Reza Khosraviua_nsdc_sanctionsua-nsdc-30446-mogaddam-reza-hosravi
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30200-mogaddam-reza-hosravi
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30717-mogaddam-reza-hosravi
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30446-mogaddam-reza-hosravi
Person:createdAt2024-11-06ch_seco_sanctionsch-seco-78455
Person:firstNameرضاfasch_seco_sanctionsch-seco-78455
Person:firstNameRezach_seco_sanctionsch-seco-78455
Person:firstNameReza Khosravifrafr_tresor_gels_avoirfr-ga-7680
Person:firstNameRéza Chozrávíceseu_fsfeu-fsf-eu-12237-25
Person:firstNameReza Khosraviengeu_fsfeu-fsf-eu-12237-25
Person:firstNameReza Khosraviframc_fund_freezesmc-freezes-39eb62c03d472b45f040e214f015fe8aab378322
Person:firstNameReza Khosravibe_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:firstNameReza Chosravibe_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:firstNameRéza Chozrávíbe_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:firstNameReza Chosravislkeu_fsfeu-fsf-eu-12237-25
Person:firstNameKhosravich_seco_sanctionsch-seco-78455
Person:firstNameخسرويfasch_seco_sanctionsch-seco-78455
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7680
Person:gendermalebe_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:gendermaleceseu_fsfeu-fsf-eu-12237-25
Person:gendermaleframc_fund_freezesmc-freezes-39eb62c03d472b45f040e214f015fe8aab378322
Person:gendermalech_seco_sanctionsch-seco-78455
Person:id510f05f957d26348283ce77a8b912f88cbd8bcadfrafr_tresor_gels_avoirfr-ga-7680
Person:idd765fe89ee9e92f591fbc815d3fb124b71f9791cua_nsdc_sanctionsua-nsdc-30446-mogaddam-reza-hosravi
Person:idd904edc70e4b93a33626a4018cef53938c1a0137be_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:id52c7f27bddc28c64882ec6205e25e8c923593cd1ua_nsdc_sanctionsua-nsdc-30200-mogaddam-reza-hosravi
Person:id43617eed71f04d0fb29e3951e6e9e911b385f97eframc_fund_freezesmc-freezes-39eb62c03d472b45f040e214f015fe8aab378322
Person:id0fe9de2b0e5500ee2319ebeebf15ccc94bfe606cch_seco_sanctionsch-seco-78455
Person:id0898459299721f7149a764e483e1b04917f78586eu_fsfeu-fsf-eu-12237-25
Person:id6830dd47571187d8a1292e49188da9fdbb339399ua_nsdc_sanctionsua-nsdc-30717-mogaddam-reza-hosravi
Person:lastNameمقدمfasch_seco_sanctionsch-seco-78455
Person:lastNameMoghaddamslkeu_fsfeu-fsf-eu-12237-25
Person:lastNameMOGHADDAMengeu_fsfeu-fsf-eu-12237-25
Person:lastNameMoghadamceseu_fsfeu-fsf-eu-12237-25
Person:lastNameMOGHADDAMframc_fund_freezesmc-freezes-39eb62c03d472b45f040e214f015fe8aab378322
Person:lastNameMoghaddamch_seco_sanctionsch-seco-78455
Person:lastNameMOGHADDAMfrafr_tresor_gels_avoirfr-ga-7680
Person:lastNameMoghadambe_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:lastNameMOGHADDAMbe_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:lastNameMoghaddambe_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:modifiedAt2024-10-14eu_fsfeu-fsf-eu-12237-25
Person:modifiedAt2024-11-06ch_seco_sanctionsch-seco-78455
Person:nameرضا خسروي مقدمbe_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:nameМОГАДДАМ Реза Хосравіukrua_nsdc_sanctionsua-nsdc-30200-mogaddam-reza-hosravi
Person:nameReza Khosravi MOGHADDAMfrafr_tresor_gels_avoirfr-ga-7680
Person:nameReza Chosravi Moghaddambe_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:nameReza Khosravi MOGHADDAMbe_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:nameRéza Chozráví Moghadambe_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:nameМОГАДДАМ Реза Хосравіukrua_nsdc_sanctionsua-nsdc-30717-mogaddam-reza-hosravi
Person:nameMOGHADDAM Reza Khosraviua_nsdc_sanctionsua-nsdc-30717-mogaddam-reza-hosravi
Person:nameReza Khosravi MOGHADDAMframc_fund_freezesmc-freezes-39eb62c03d472b45f040e214f015fe8aab378322
Person:nameМОГАДДАМ Реза Хосравіukrua_nsdc_sanctionsua-nsdc-30446-mogaddam-reza-hosravi
Person:nameMOGHADDAM Reza Khosraviua_nsdc_sanctionsua-nsdc-30446-mogaddam-reza-hosravi
Person:nameرضا خسروي مقدمfaseu_fsfeu-fsf-eu-12237-25
Person:nameReza Khosravi MOGHADDAMengeu_fsfeu-fsf-eu-12237-25
Person:nameMOGHADDAM Reza Khosraviua_nsdc_sanctionsua-nsdc-30200-mogaddam-reza-hosravi
Person:nameMoghaddam Reza Khosravich_seco_sanctionsch-seco-78455
Person:nationalityireu_fsfeu-fsf-eu-12237-25
Person:nationalityirch_seco_sanctionsch-seco-78455
Person:nationalityirframc_fund_freezesmc-freezes-39eb62c03d472b45f040e214f015fe8aab378322
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-7680
Person:notesReza 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.frafr_tresor_gels_avoirfr-ga-7680
Person:notesPosition: Iranian military attaché in Russiach_seco_sanctionsch-seco-78455
Person:notesReza 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.ch_seco_sanctionsch-seco-78455
Person:notes(Date of UN designation: 2024-10-14)be_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:positionIranian military attaché in Russiaengeu_fsfeu-fsf-eu-12237-25
Person:positionAttaché militaire iranien en Russiefrafr_tresor_gels_avoirfr-ga-7680
Person:positionIranian military attaché in Russiabe_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:positionAttaché militaire iranien en Russieframc_fund_freezesmc-freezes-39eb62c03d472b45f040e214f015fe8aab378322
Person:programIdEU-IRNeu_fsfeu-fsf-eu-12237-25
Person:programIdSECO-IRANch_seco_sanctionsch-seco-78455
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30717-mogaddam-reza-hosravi
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-7680
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327be_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7680frafr_tresor_gels_avoirfr-ga-7680
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30200-mogaddam-reza-hosravi
Person:topicssanctioneu_fsfeu-fsf-eu-12237-25
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30446-mogaddam-reza-hosravi
Person:topicssanctionbe_fod_sanctionsbe-fod-ef490c4dc87112f6c8d5f6841a512e1a93d08fa7
Person:topicssanctionch_seco_sanctionsch-seco-78455
Person:topicssanctionframc_fund_freezesmc-freezes-39eb62c03d472b45f040e214f015fe8aab378322
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7680
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30717-mogaddam-reza-hosravi
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