Statements: Mohammad Reza Movasaghnia

Canonical ID: NK-V5iQHDVEs3b7nCitmkbWF9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countryirenggb_hmt_sanctionsgb-hmt-11164
Person:countryirenggb_fcdo_sanctionsgb-fcdo-inu0030
Person:createdAt2010-07-27enggb_hmt_sanctionsgb-hmt-11164
Person:createdAt2020-07-07ch_seco_sanctionsch-seco-11175
Person:firstNameMohammadenggb_fcdo_sanctionsgb-fcdo-inu0030
Person:firstNameMohammadch_seco_sanctionsch-seco-11175
Person:firstNameMohammad Rezaframc_fund_freezesmc-freezes-89508126af23d7ac2a0e05c16fc5b2275ab09a23
Person:firstNameMohammad Rezafrafr_tresor_gels_avoirfr-ga-1272
Person:firstNameRezach_seco_sanctionsch-seco-11175
Person:firstNameMohammadenggb_hmt_sanctionsgb-hmt-11164
Person:gendermaleenggb_hmt_sanctionsgb-hmt-11164
Person:id60620edf7642b52a0b4cfe7d1836ce93c7dbde53enggb_hmt_sanctionsgb-hmt-11164
Person:id9bc9366f6507fa59618d9a3c3dc93a3060705558be_fod_sanctionseu-fsf-eu-2077-52
Person:idbbf8aaa2d17e95af8cc81c303a6c1b0f7cc19bcaeu_fsfeu-fsf-eu-2077-52
Person:id55e9301b71e60318d2c6b568364c498f282c08cach_seco_sanctionsch-seco-11175
Person:id7fa76b98c8a411c117cbd6f871020290a0441d86frafr_tresor_gels_avoirfr-ga-1272
Person:id2eb5974f020aee212a059a57f80b32c2f39c85caframc_fund_freezesmc-freezes-89508126af23d7ac2a0e05c16fc5b2275ab09a23
Person:id6ef8aff1256d68b3dc5d6af969184cdf5e084020enggb_fcdo_sanctionsgb-fcdo-inu0030
Person:lastNameMovasaghniaenggb_hmt_sanctionsgb-hmt-11164
Person:lastNameMOVASAGHNIAframc_fund_freezesmc-freezes-89508126af23d7ac2a0e05c16fc5b2275ab09a23
Person:lastNameMOVASAGHNIAfrafr_tresor_gels_avoirfr-ga-1272
Person:lastNameMovasaghniaenggb_fcdo_sanctionsgb-fcdo-inu0030
Person:lastNameMovasaghniach_seco_sanctionsch-seco-11175
Person:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2077-52
Person:modifiedAt2024-08-16ch_seco_sanctionsch-seco-11175
Person:modifiedAt2024-07-30eu_fsfeu-fsf-eu-2077-52
Person:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11164
Person:nameMohammad Réza Movasaghníaceseu_fsfeu-fsf-eu-2077-52
Person:nameMovasaghnia Mohammad Rezach_seco_sanctionsch-seco-11175
Person:nameMohammad Reza MOVASAGHNIAfrafr_tresor_gels_avoirfr-ga-1272
Person:nameMohammad Reza MOVASAGHNIAframc_fund_freezesmc-freezes-89508126af23d7ac2a0e05c16fc5b2275ab09a23
Person:nameMohammad Reza Movasaghniaenggb_hmt_sanctionsgb-hmt-11164
Person:nameMohammad Réza Movasaghníacesbe_fod_sanctionseu-fsf-eu-2077-52
Person:nameMohammad Reza MOVASAGHNIAengbe_fod_sanctionseu-fsf-eu-2077-52
Person:nameMohammad Reza Movasaghniaenggb_fcdo_sanctionsgb-fcdo-inu0030
Person:nameMohammad Reza MOVASAGHNIAengeu_fsfeu-fsf-eu-2077-52
Person:notesDeputy 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.ch_seco_sanctionsch-seco-11175
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0030
Person:positionFormer head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group.engeu_fsfeu-fsf-eu-2077-52
Person:positionVice-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 grfrafr_tresor_gels_avoirfr-ga-1272
Person:positionFormer head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group.engbe_fod_sanctionseu-fsf-eu-2077-52
Person:positionFormer Director of SAIGenggb_hmt_sanctionsgb-hmt-11164
Person:positionFormer Director of Samen Al A'Emmeh Industries Group (SAIG)enggb_fcdo_sanctionsgb-fcdo-inu0030
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2077-52
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0030
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11164
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1272
Person:programIdEU-IRNeu_fsfeu-fsf-eu-2077-52
Person:programIdSECO-IRANch_seco_sanctionsch-seco-11175
Person:secondNameRezaenggb_fcdo_sanctionsgb-fcdo-inu0030
Person:secondNameRezaenggb_hmt_sanctionsgb-hmt-11164
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1272frafr_tresor_gels_avoirfr-ga-1272
Person:topicssanctioneu_fsfeu-fsf-eu-2077-52
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0030
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2077-52
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11164
Person:topicssanctionframc_fund_freezesmc-freezes-89508126af23d7ac2a0e05c16fc5b2275ab09a23
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1272
Person:topicssanctionch_seco_sanctionsch-seco-11175
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