Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASHTIANI, Mohammad-Reza · Ashtiani Mohammad-Reza Gharaei · MOHAMMAD-REZA ASHTIANI · MOHAMMED REZA GHARAYI ASHTIANI · Mohammad Reza ASHTIANI · | [sources] | |||
Other name | Brigadier general Mohammad Reza Qaraei Ashtiani · MOHAMMAD-REZA ASHTIANI · MOHAMMED REZA GHARAYI ASHTIANI · Mohammad Reza Ashtiani · Mohammad Reza Gharaei 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] | |||
Classification | National government (past) | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MOHAMMAD-REZA · MOHAMMED REZA GHARAYI · Mohammad · Mohammad Reza · Mohammad-Reza · | [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 (2021-2024) · 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 |
Brigadier General Mohammad Reza ASHTIANI is Iran’s Minister of Defence and Armed Forces Logistics.
Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)
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.
Position: Minister of Defence of the Islamic Republic of Iran
Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)
Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)
Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Entités associées: Ministère de la défense et du soutien logistique aux forces armées (MODAFL)
Deputy Chief of Staff of the Armed Forces of the Islamic Republic of Iran
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Profiles of politically exposed persons 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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
gb-fcdo-irn0195
· ca-sema-1-part-2-95-ir-mohammad-reza-ashtiani
· ofac-27855
· au-dfat-7953-mohammad-reza-ashtiani
· us-cia-iran-mohammad-reza-ashtiani-minister-of-defense-armed-forces-logistics
· fr-ga-7446
· mc-freezes-63987323cfac5f457319734721d92be4b4942d07
· ca-sema-2-95-ir-mohammad-reza-ashtiani
· usgsa-s4mrc86gg
· usgsa-s4mrc6xbm
· eu-tb-logical-166333
· ca-sema-33a313288f67666cb51b8d81a1a6a89e9d4ea428
· NK-E2MR2QKqZFtXMM4d2mcDbN
· gb-hmt-16466
· ch-seco-78180
· eu-fsf-eu-11692-86
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - |
Clients | ||||
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Client | Role | Start date | End date | |
Ministry of Defence and Armed Forces Logistics Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
Positions held | |||
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Position occupied | Start date | End date | |
Minister of Defense and Armed Forces Logistics |