Mohammad Reza Movasaghnia
Sanctioned entityIran. Named in 6 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 285)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)
(Date of UN designation: 2010-07-26)
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.
(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 281)
Sanctions and listings6
- Listed
- 7 Jul 2020; 16 Aug 2024
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 11175Reference 43.seco.admin.chseco.admin.ch
- Listed
- 29 Jul 2024
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/2074 (OJ L29072024)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2020/847 du 18/06/2020, (ue) 267/2012 du 23/03/2012, (ue) 668/2010 du 26/07/2010 and (ue) 2024/2074 du 26/07/2024
Autorité de désignation publiée : Union européenne
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 groupe de l’industrie des missiles de la défense navale, autrement connu sous les dénominations Samen Al A’Emmeh Industries Group (SAIG), et de Cruise Missile Industry Group.
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Former Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group.
Programme GB-IRAN-NWReference 11164Reference INU0030Last updated 9 Apr 2025gov.ukgov.uk
EU sanctions against Iran - (UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012); (UE) 668/2010 du 26/07/2010- (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)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 29 Jul 2024
- Effective
- 26 Jul 2010
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2010-07-26
2024/2074 (OJ L29072024)
Programme EU-IRNReference EU.2077.52eur-lex.europa.eusanctionsmap.eu
Positions held3
Period not retained
Former Director of Samen Al A'Emmeh Industries Group (SAIG)
Period not retained
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
Period not retained
Former head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group.
Other names2
Also known as2
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