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Mohammad Reza Naqdi

Disqualified · Export controlled · Military · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameGholamreza NAQDI · MOHAMMAD REZA NAGHDI · MOHAMMAD REZA SHAMS · MUHAMMAD NAQDI · Mohammad Naqdi · 14 more...[sources]
Other nameGholam Reza NAQDI · Gholam-reza Naqdi · Gholamreza Naqdi · Mohammad Reza · Mohammad Reza NAGDI · 25 more...[sources]
Birth date · · · · · 4 more...[sources]
Place of birthNAJAF, IRAQ · Nadjaf, Iraq · Najaf · Najaf Iraq · Najaf, IRAQ · 8 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIraq · Iran[sources]
CitizenshipIran[sources]
Country of birthIraq · Iran[sources]
First nameGholam-reza · Gholamreza · Mohammad · Mohammad Reza · Mohammad-Reza · 4 more...[sources]
Last nameNagdi · Naghdi · Naqdi · SHAMS · نقدي · 1 more...[sources]
Second nameReza[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 · Brigadier-General · Brigadier-General, 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 · 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). · 14 more...[sources]
ReligionIslam[sources]
AddressIran[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · 1 more...[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,

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 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,

Function: Islamic Revolutionary Guard Corps (IRGC) Deputy Commander

Swiss SECO Sanctions/Embargoes,

Rank: Brig. General

Swiss SECO Sanctions/Embargoes,

DOB: 11.2.1953 (d) 11.2.1961 (places unknown)

EU Financial Sanctions Files (FSF),

Personne concourant au programme nucléaire ou de missiles balistiques; ancien chef d’état-major adjoint des forces armées chargé de la logistique et de la recherche industrielle. Chef du quartier général de la lutte contre la contrebande, participe aux activités de contournement des sanctions instituées par les résolutions 1737 (2006) et 1747 (2007) du CSNU

French National Asset Freezing System,

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,

Disqualified

UK Companies House Disqualified Directors,

Disqualified

UK Companies House Disqualified Directors,

MOHAMMAD REZA NAQDI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State AntiSmuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

UK FCDO Sanctions List,

Brigadier-General Mohammad Reza Naqdi was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State AntiSmuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007))

UK HMT/OFSI Consolidated List of Targets,

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,

La faculté de chimie de cette université, rattachée au ministère de la défense et du soutien logistique aux forces armées, a mené des expériences sur le béryllium. Vice-ministre des sciences, de la recherche et de la technologie.

Monaco National Fund Freezing List,

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

UN Security Council Consolidated Sanctions,

Head of the Basij

US OFAC Specially Designated Nationals (SDN) List,

(also MOHAMMAD REZA NAQDI, MOHAMMAD REZA SHAMS, MUHAMMAD NAQDI)

US SAM Procurement Exclusions,

(also MOHAMMAD REZA NAGHDI, MOHAMMAD REZA SHAMS, MUHAMMAD NAQDI)

US SAM Procurement Exclusions,

(also MOHAMMAD REZA NAQDI, MOHAMMAD REZA NAGHDI, MUHAMMAD NAQDI)

US SAM Procurement Exclusions,

(also MOHAMMAD REZA NAQDI, MOHAMMAD REZA NAGHDI, MOHAMMAD REZA SHAMS)

US SAM Procurement Exclusions,

commander of Basij paramilitary force of Islamic Republic of Iran

Wikidata non-official source,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,600

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

EU Consolidated Travel Bans4,182

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

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

Australian Sanctions Consolidated List4,609

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 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

Taiwan Strategic High-Tech Commodities Entity List9,854

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

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,696

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,257

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

EU Council Official Journal Sanctioned Entities2,797

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

European Union · Council

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

French National Asset Freezing System5,862

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

US SAM Procurement Exclusions105,495

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,485

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

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

UK FCDO Sanctions List5,976

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

External databases

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

Wikidata334,043

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


Source data IDs: il-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03 · NK-Fbo6CdNfquiMPUMGybcr8J · ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f · ca-sema-1-part-2-87-ir-mohammad-reza-naqdi · ua-sfms-893 · eu-fsf-eu-13700-61 · gb-hmt-10439 · md-terr-b54f97d52c51efce7931831fc247ca7b8feb64a7 · usgsa-s4mr3rj2v · eu-fsf-eu-2522-47 · ua-nsdc-27300-mohammad-reza-nagdi · ch-seco-11198 · ch-seco-13104 · gb-coh-btbgssvu016tplka81npyv-r-i · ch-seco-66390 · zafic-527 · gb-coh-7eumdxwhj5vysdxysifahcms9bs · eu-tb-logical-4300 · ja-mof-b729ea1dbd6746130a91d51fdf693e7f9711619d · usgsa-s4mr3qsbr · mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c · NK-fchqPieVwatEtWQ69ogAfq · zafic-530-mohammad-reza-naqdi · au-dfat-1034-mohammad-reza-naqdi · gb-fcdo-inu0288 · eu-oj-8da7b07bf066f2f5f099fee80e33a31c6342a357 · zafic-1953 · ca-sema-2-87-ir-mohammad-reza-naqdi · gb-hmt-11784 · ofac-12057 · tw-shtc-8bbb12bd4c7731275553d61696873fd28522a1d0 · NK-iDVFSAAwpFdkkkryUsMb7Z · usgsa-s4mr3rj2w · gb-fcdo-irn0054 · eu-tb-logical-6214 · au-dfat-7700-mohammad-reza-naqdi · qa-nctc-110421-mohammad-reza-naqdi · gb-hmt-16172 · tr-fcib-acc1112ba79f4d71369a44091478905446584a69 · NK-NemsMRcJaxCCBVfu3Fokth · ch-seco-8774 · usgsa-s4mr3rj2x · NK-FYVRuYzmXDCuTXmG7uHBtM · NK-keev5FXGyjXAJMRobgeFEM · unsc-110421 · ru-wmd-75-iri-026 · fr-ga-8377 · md-terr-952e198ad47b74cb254a4f330824bfb01b671bdd · eu-fsf-eu-3774-10 · eu-fsf-eu-13662-58 · fr-ga-1724 · ua-sfms-1716 · tw-shtc-4519447d439b85d07731d5716000384c0dddf056

For experts: raw data explorer