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Mohammad-Reza Ashtiani

Disqualified · Debarred entity · Export controlled · Military · PEP · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameASHTIANI Mohammad Reza · ASHTIANI, Mohammad Reza Gharayi · ASHTIANI, Mohammad-Reza · Ashiani Mohammad Fedai · Ashtiani Mohammad-Reza Gharaei · 31 more...[sources]
AliasASHTIANI, Mohammad Reza Gharayi · Brigadier general Mohammad-Reza Gharaei Ashtiani · Mohammad Reza QARA'I-ASHTIANI · Mohammad Reza Qaraei Ashtiani · Mohammad-Reza ASHTIANI · 11 more...[sources]
Birth date · [sources]
Place of birthIran · Tehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · 1 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
ClassificationNational government (past)[sources]
Country of birthIran[sources]
DescriptionAmonyum Uranil Karbonat üretinine ve Natanz zenginleştirme yönetimine katılım[sources]
First nameGharaei · MOHAMMAD FEDAI · Mohammad · Mohammad Fedai · Mohammad Reza · 8 more...[sources]
Last nameASHTIANI · Ashiani · Ashtiani · Aštiání · آشتیانی · 1 more...[sources]
Middle nameGharaei · Gharayi[sources]
Wikidata IDQ65195083[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionChef 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 · 3 more...[sources]
ReligionIslam[sources]
AddressIran[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · 6 more...[sources]
Last changeLast processedFirst seen

Descriptions

Brigadier General Mohammad Reza ASHTIANI is Iran’s Minister of Defence and Armed Forces Logistics.

Australian Sanctions Consolidated List,

IRi.007. Designation: Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.

Australian Sanctions Consolidated List,

(Date of UN designation: 2024-05-31)

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008).)

Belgian Financial Sanctions,

Position(s): Deputy Chief of Staff of the Iranian Armed Forces

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

[Old Reference # I.03.I.2]

Swiss SECO Sanctions/Embargoes,

Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.

Swiss SECO Sanctions/Embargoes,

Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)

EU Financial Sanctions Files (FSF),

Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.

UK FCDO Sanctions List,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Designation: Designated for involvement in the production of ammonium uranyl carbonate andmanagement of the Natanz enrichment complex

Israel Prevention of Distribution and Financing of WMDs designations,

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。

Japan Economic Sanctions and List of Eligible People,

[Old Reference # I.03.I.2]

UN Security Council Consolidated Sanctions,

(also Mohammed Reza Gharayi ASHTIANI )

US SAM Procurement Exclusions,

(also Mohammad-Reza ASHTIANI )

US SAM Procurement Exclusions,

Iranian military officer

Wikidata non-official source,

Data sources

UK FCDO Sanctions List6,802

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

South Africa Targeted Financial Sanctions998

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List6,032

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

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List837

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Prevention of Distribution and Financing of WMDs designations272

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

UK Companies House Disqualified Directors16,205

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,170

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

Türkiye Asset Freezing Sanctions List (MASAK)2,286

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

Canadian Consolidated Autonomous Sanctions List5,444

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List10,015

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

UN Security Council Consolidated Sanctions1,403

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US SAM Procurement Exclusions106,666

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories350,779

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,853

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

Wikidata Politically Exposed Persons282,564

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Council Official Journal Sanctioned Entities3,423

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine SFMS Blacklist992

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System6,069

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

Ukraine War and Sanctions16,225

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,501

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

Switzerland · SECO

Belgian Financial Sanctions5,937

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)7,818

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

US OFAC Specially Designated Nationals (SDN) List37,278

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata337,030

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 Releases9,155

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PEP position annotations by OpenSanctions545,658

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: 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-5f94f9d4ecb733885212a6266ec91627a0a42bf1

For experts: raw data explorer