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Mohammad Reza Naqdi

Military · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameGholamreza NAQDI · MOHAMMAD REZA NAGHDI · MOHAMMAD REZA NAQDI · Mohammad Reza NAGDI · Mohammad Reza NAQDI · 14 more...[sources]
Other nameGholam Reza NAQDI · Gholam-reza Naqdi · Gholamreza NAQDI · Gholamreza Naqdi · MOHAMMAD REZA NAQDI · 25 more...[sources]
Birth date · · · · · 4 more...[sources]
Place of birthNadjaf, Iraq · Najaf · Najaf Iraq · Najaf, IRAQ · Najaf, Iraq · 5 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIraq · Iran[sources]
CitizenshipIraq[sources]
Country of birthIraq · Iran[sources]
First nameGholam-reza · Gholamreza · MOHAMMAD · MOHAMMAD REZA · Mohammad · 6 more...[sources]
Last nameNAGDI · NAGHDI · NAQDI · Nagdi · Naghdi · 3 more...[sources]
Second nameREZA · Reza[sources]
TitleBrigadier-General · IRGC Brigadier-General[sources]
Wikidata IDQ2068273[sources]
PositionBrigadier 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 · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Australian Sanctions Consolidated List,

Rank: Brig. General

— Swiss SECO Sanctions/Embargoes,

Function: Islamic Revolutionary Guard Corps (IRGC) Deputy Commander

— Swiss SECO Sanctions/Embargoes,

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).

— Swiss SECO Sanctions/Embargoes,

Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007) [Old reference # I.03.I.10]

— Swiss SECO Sanctions/Embargoes,

Brigadier-General, former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research, Head of State Anti-Smuggling Headquarters.

— Swiss SECO Sanctions/Embargoes,

Deputy Coordinator of the IRGC. Former Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force.

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

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).

— French National Asset Freezing System,

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).

— Israel Prevention of Distribution and Financing of WMDs designations,

вносил вклад в усилия, направленные на то, чтобы обойти санкции, введенные резолюциями 1737 (2006) и 1747 (2007). [Прежний идентификационный номер — I.03.I.10]

—

Head of the Basij

— US OFAC Specially Designated Nationals (SDN) List,

commander of Basij paramilitary force of Islamic Republic of Iran

— Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,769

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

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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 List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

Israel Prevention of Distribution and Financing of WMDs designations236

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US SAM Procurement Exclusions119,127

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

United States · GSA

EU Consolidated Travel Bans4,018

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

External databases

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

Wikidata378,420

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

Source data IDs: eu-tb-logical-6214 · ru-wmd-75-iri-026 · ca-sema-2-87-ir-mohammad-reza-naqdi · ch-seco-8774 · qa-nctc-110421-mohammad-reza-naqdi · zafic-530-mohammad-reza-naqdi · zafic-1953 · gb-fcdo-irn0054 · NK-iDVFSAAwpFdkkkryUsMb7Z · ch-seco-11198 · ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f · ofac-12057 · NK-NemsMRcJaxCCBVfu3Fokth · gb-hmt-11784 · ca-sema-1-part-2-87-ir-mohammad-reza-naqdi · gb-hmt-16172 · zafic-527 · eu-fsf-eu-3774-10 · ch-seco-13104 · md-terr-952e198ad47b74cb254a4f330824bfb01b671bdd · usgsa-s4mr3rj2v · au-dfat-7700-mohammad-reza-naqdi · eu-tb-logical-4300 · eu-fsf-eu-2522-47 · ja-mof-b729ea1dbd6746130a91d51fdf693e7f9711619d · gb-hmt-10439 · ch-seco-66390 · fr-ga-1724 · gb-fcdo-inu0288 · mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c · md-terr-b54f97d52c51efce7931831fc247ca7b8feb64a7 · ua-nsdc-27300-mohammad-reza-nagdi · il-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03 · NK-Fbo6CdNfquiMPUMGybcr8J · tr-fcib-acc1112ba79f4d71369a44091478905446584a69 · unsc-110421 · ua-sfms-893 · NK-FYVRuYzmXDCuTXmG7uHBtM · au-dfat-1034-mohammad-reza-naqdi

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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