Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gholamreza NAQDI · MOHAMMAD REZA NAGHDI · MOHAMMAD REZA NAQDI · MOHAMMAD REZA SHAMS · MUHAMMAD NAQDI · | [sources] | |||
Other name | Gholam Reza NAQDI · Gholam-reza Naqdi · Gholamreza NAQDI · Gholamreza Naqdi · MOHAMMAD REZA NAGHDI · | [sources] | |||
Birth date | · · · · · | [sources] | |||
Place of birth | Nadjaf, Iraq · Najaf · Najaf Iraq · Najaf, IRAQ · Najaf, Iraq · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iraq · Iran | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq · Iran | [sources] | |||
First name | Gholam-reza · Gholamreza · MOHAMMAD · MOHAMMAD REZA · MUHAMMAD · | [sources] | |||
Last name | NAGDI · NAGHDI · NAQDI · Nagdi · Naghdi · | [sources] | |||
Second name | REZA · Reza | [sources] | |||
Title | Brigadier-General · IRGC Brigadier-General | [sources] | |||
Wikidata ID | Q2068273 | [sources] | |||
Position | Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization · Deputy Coordinator of the IRGC · Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-2016). · Fonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) · Former Commander of the Basij · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC) since May 2019 (last known position). Also, a Brigadier-General, the Former Deputy Chief of Armed Forces General Staff for Logistics.
Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007) [Old reference # I.03.I.10]
Brigadier-General, former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research, Head of State Anti-Smuggling Headquarters.
Deputy Coordinator of the IRGC. Former Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force.
Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-2016). As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the Dec 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in Oct 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.
Mohammad Reza Naqdi is a Deputy Commander and Brigadier General within the IRGC and is therefore a member of the Islamic Revolutionary Guard Corps (IRGC).
Function: Islamic Revolutionary Guard Corps (IRGC) Deputy Commander
Rank: Brig. General
Mohammad Reza Naqdi est commandant adjoint et général de brigade au sein de l’IRGC et est donc membre du Corps des gardiens de la révolution islamique (IRGC).
Designation: a) Brigadier-General b) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research c) Head of State Anti-Smuggling Headquarters Other information: Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).
Head of the Basij
commander of Basij paramilitary force of Islamic Republic of Iran
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Category-based imports 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
ofac-12057
· qa-nctc-110421-mohammad-reza-naqdi
· usgsa-s4mr3rj2v
· md-terr-952e198ad47b74cb254a4f330824bfb01b671bdd
· ch-seco-8774
· fr-ga-1724
· ja-mof-b729ea1dbd6746130a91d51fdf693e7f9711619d
· eu-tb-logical-6214
· zafic-530-mohammad-reza-naqdi
· NK-Fbo6CdNfquiMPUMGybcr8J
· usgsa-s4mr3rj2w
· gb-hmt-16172
· gb-fcdo-irn0054
· eu-tb-logical-4300
· au-dfat-7700-mohammad-reza-naqdi
· ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f
· md-terr-b54f97d52c51efce7931831fc247ca7b8feb64a7
· eu-fsf-eu-2522-47
· ca-sema-2-87-ir-mohammad-reza-naqdi
· ua-sfms-893
· ru-wmd-75-iri-026
· ch-seco-13104
· il-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03
· usgsa-s4mr3rj2x
· zafic-527
· usgsa-s4mr3qsbr
· mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c
· gb-hmt-10439
· au-dfat-1034-mohammad-reza-naqdi
· ch-seco-11198
· unsc-110421
· NK-iDVFSAAwpFdkkkryUsMb7Z
· ua-nsdc-27300-mohammad-reza-nagdi
· tr-fcib-acc1112ba79f4d71369a44091478905446584a69
· gb-hmt-11784
· zafic-1953
· ca-sema-1-part-2-87-ir-mohammad-reza-naqdi
· NK-FYVRuYzmXDCuTXmG7uHBtM
· NK-NemsMRcJaxCCBVfu3Fokth
· ch-seco-66390
· eu-fsf-eu-3774-10
· gb-fcdo-inu0288
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Revolutionary Guard Corps Sanctioned entity | related-to | - | - | |
Revolutionary Guard Corps Sanctioned entity | related-to | - | - |