Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASHTIANI, Mohammad-Reza · Ashtiani Mohammad-Reza Gharaei · MOHAMMED REZA GHARAYI ASHTIANI · Mohammad Reza ASHTIANI · Mohammad Reza Ashtiani · | [sources] | |||
Other name | Brigadier general Mohammad Reza Qaraei Ashtiani · MOHAMMAD-REZA ASHTIANI · Mohammad Reza Ashtiani · Mohammad Reza Gharaei Ashtiani · Mohammad Reza QARA'I-ASHTIANI · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MOHAMMED REZA GHARAYI · Mohammad · Mohammad Reza · Mohammad-Reza · Mohammad-Reza Gharaei · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | ASHTIANI · Ashtiani · Aštiani · آشتیانی | [sources] | |||
Middle name | Gharaei · Gharayi | [sources] | |||
Second name | Gharaei · Reza · قرایی | [sources] | |||
Wikidata ID | Q65195083 | [sources] | |||
Position | Minister 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
us-cia-iran-mohammad-reza-ashtiani-minister-of-defense-armed-forces-logistics
· ch-seco-78180
· gb-hmt-16466
· ca-sema-2-95-ir-mohammad-reza-ashtiani
· ca-sema-33a313288f67666cb51b8d81a1a6a89e9d4ea428
· ca-sema-1-part-2-95-ir-mohammad-reza-ashtiani
· eu-tb-logical-166333
· ofac-27855
· usgsa-s4mrc86gg
· mc-freezes-63987323cfac5f457319734721d92be4b4942d07
· gb-fcdo-irn0195
· NK-E2MR2QKqZFtXMM4d2mcDbN
· fr-ga-7446
· au-dfat-7953-mohammad-reza-ashtiani
· eu-fsf-eu-11692-86
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Defense and Armed Forces Logistics | - | ||
Minister of Defense and Armed Forces Logistics | - |