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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 · Mohammad Réza Movasaghnía · 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 Director of Samen Al A'Emmeh Industries Group (SAIG) · Former head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. · Vice-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 gr				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Deputy 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.

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (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)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Federal Public Service Finance	IRN	2024-07-30	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2020-07-07	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

French National Asset Freezing System5,119

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,363

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: eu-fsf-eu-2077-52 · mc-freezes-89508126af23d7ac2a0e05c16fc5b2275ab09a23 · ch-seco-11175 · gb-fcdo-inu0030 · eu-tb-logical-5689 · fr-ga-1272 · NK-KDLiAeA2i6PrWBhMJt9AQQ · gb-hmt-11164

For experts: raw data explorer

Factsheet Descriptions Data sources

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