| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASHTIANI Mohammad Reza · ASHTIANI, Mohammad Reza Gharayi · ASHTIANI, Mohammad-Reza · Ashiani Mohammad Fedai · Ashtiani Mohammad-Reza Gharaei · | [sources] | |||
| Alias | ASHTIANI, Mohammad Reza Gharayi · Brigadier general Mohammad-Reza Gharaei Ashtiani · Mohammad Reza QARA'I-ASHTIANI · Mohammad Reza Qaraei Ashtiani · Mohammad-Reza ASHTIANI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran · Tehran · 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] | |||
| Description | Amonyum Uranil Karbonat üretinine ve Natanz zenginleştirme yönetimine katılım | [sources] | |||
| First name | Gharaei · MOHAMMAD FEDAI · Mohammad · Mohammad Fedai · Mohammad Reza · | [sources] | |||
| Last name | ASHTIANI · Ashiani · Ashtiani · Aštiání · آشتیانی · | [sources] | |||
| Middle name | Gharaei · Gharayi | [sources] | |||
| Wikidata ID | Q65195083 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Chef d’état-major adjoint des forces armées iraniennes · Deputy Chief of Staff of the Iranian Armed Forces · Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex. · Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex · Minister of Defence · | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · | [sources] | |||
| Last change | Last processed | First seen | |||
Brigadier General Mohammad Reza ASHTIANI is Iran’s Minister of Defence and Armed Forces Logistics.
IRi.007. Designation: Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.
(Date of UN designation: 2024-05-31)
(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008).)
Position(s): Deputy Chief of Staff of the Iranian Armed Forces
Mohammad-Reza Gharaei Ashtiani has been the Deputy Chief of Staff of the Iranian Armed Forces since August 2024. He was the Minister of Defence of the Islamic Republic of Iran (August 2021-August 2024) and was 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 intended for use in Russia’s war of aggression against Ukraine. In his function as Deputy Chief of Staff of the Iranian Armed Forces, Mohammad-Reza Gharaei Ashtiani coordinates and oversees the conventional army and the Islamic Revolutionary Guard Corps (IRGC) and is a close associate of the Supreme Leader of Iran. As he oversees the IRGC, this also includes the IRGC Aerospace Force, responsible for Iran’s UAV program. He is thus in a supervising role for both the missile and the UAV program. In his role, he is also supporting Iranian military cooperation with Russia. As Deputy Chief of Staff of the Iranian Armed Forces, Mohammad-Reza Gharaei Ashtiani is directly involved in Iran’s UAV and missile programmes and is involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.
[Old Reference # I.03.I.2]
Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.
Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)
Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)
Personne concourant au programme nucléaire ou de missiles balistiques; participe à la production de carbonate double d'uranyle et d'ammonium et à la gestion du complexe d'enrichissement de combustible de Natanz
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.
Disqualified
Involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.
The Director Disqualification Sanction was imposed on 09/04/2025.
Designation: Designated for involvement in the production of ammonium uranyl carbonate andmanagement of the Natanz enrichment complex
炭酸ウラニルアンモニウムの製造及びナタンズ濃縮施設(Natanz enrichment complex)の管理に関与。
[Old Reference # I.03.I.2]
(also Mohammed Reza Gharayi ASHTIANI )
(also Mohammad-Reza ASHTIANI )
Iranian military officer
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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 · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
be-fod-e9739613cfc09c42a852220e7684abb80475ee82 · qa-nctc-110440-mohammad-fedai-ashiani · tw-shtc-65015bd2ba965586c5640b72bec30b63ec50fb59 · ch-seco-78180 · NK-cYGpfYqUgFvTBM5sxGx4z5 · tw-shtc-17078928a477529cb3424932703cd016e0ab9b1e · gb-hmt-16466 · ua-nsdc-29949-mohammad-reza-garai-astiani · au-dfat-8459-mohammad-fedai-ashiani · usgsa-s4mrc6xbm · usgsa-663846b6503eb55fb06f238584f69cceb8df838f · fr-ga-7446 · eu-fsf-eu-11692-86 · ofac-27855 · be-fod-7aaf12a948019d4a712314b1a53e52139f19a736 · eu-oj-0d88da3b37655c724d23de7ef70bdf36c140d751 · ua-ws-person-28636 · ua-sfms-1713 · eu-fsf-eu-13602-50 · tw-shtc-87d7115d45c58bea482db4fdcbe0b0e5099e1111 · ua-nsdc-30026-mohammad-reza-garai-astiani · zafic-731-mohammad-fedai-ashiani · NK-LfT4DTyH5SZWfDkQBKzadR · gb-coh-nmtjmixd7jxomjm9x-dvuykk2yq · au-dfat-7953-mohammad-reza-ashtiani · tw-shtc-c755f3c1e0074c1f5e5540baea5e9242bc4c1569 · mc-freezes-d7c32248f08ae448cfbd24bbe082d67ce4798156 · gb-fcdo-inu0380 · fr-ga-8369 · gb-hmt-17119 · ca-sema-33a313288f67666cb51b8d81a1a6a89e9d4ea428 · NK-Npzn3NWYZeitctA7mcMzYD · ofac-pr-a316bcfe8da38aadbe32e342df7d38b4cca89ccc · usgsa-s4mrc86gg · eu-oj-0eeca7357ee38208c5fa39039efcdea761e8575b · tr-fcib-10d39f13849d0e681e861f31f08ae219a2fd926a · ja-mof-757c291c7fae47cf6eb0d7165dfb8fc167ee4e54 · usgsa-465ad480566f6b51cfec1e8ad3a5a157e9d46dd9 · mc-freezes-63987323cfac5f457319734721d92be4b4942d07 · unsc-110440 · ch-seco-97256 · il-wmd-563553a5788ea597dbe9115c7446e7f3d6d11ae7 · gb-fcdo-irn0195 · eu-tb-logical-166333 · ua-nsdc-29947-mohammad-reza-garai-astiani · ofac-pr-5f94f9d4ecb733885212a6266ec91627a0a42bf1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q65195083?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ministry of Defense and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Defense and Armed Forces Logistics | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States | OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Council of the European Union | - | - | - |