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Mohammad Reza Naqdi

Disqualified · Debarred entity · Export controlled · Military · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameGholamreza NAQDI · MOHAMMAD REZA NAQDI · MOHAMMAD REZA; NAQDI · Mohammad NAQDI · Mohammad Reza NAGDI · 18 more...[sources]
AliasGholam Reza NAQDI · Gholam-reza Naqdi · Gholamreza Naqdi · Mohammad Reza NAGDI · Mohammad Reza NAGHDI · 22 more...[sources]
Birth date · · · · · 4 more...[sources]
Place of birthIraq · 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 · Mohammad Reza · 4 more...[sources]
Last nameNAGDI · NAGHDI · NAQDI · Naghdi · Naqdi · 2 more...[sources]
TitleBrigadier General · Brigadier-General[sources]
Wikidata IDQ2068273[sources]
Wikipedia Articleen.wikipedia.org[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). · 13 more...[sources]
EducationUniversity of Guilan[sources]
ReligionIslam[sources]
AddressIran[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · 4 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,

IRi.026. 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. Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).

Australian Sanctions Consolidated List,

(Date of UN designation: 2010-07-26) (Designation details: UN designation 03/03/2008)

Belgian Financial Sanctions,

(Date of UN designation: 2011-04-12)

Belgian Financial Sanctions,

Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).

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,

[Old Reference # I.03.I.10]

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,

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,

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,

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))

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 SHAMS , Muhammad NAQDI , Mohammad Reza NAQDI )

US SAM Procurement Exclusions,

(also Mohammad Reza SHAMS , Mohammad Reza NAGHDI , Muhammad NAQDI )

US SAM Procurement Exclusions,

(also Muhammad NAQDI , Mohammad Reza NAGHDI , Mohammad Reza NAQDI )

US SAM Procurement Exclusions,

(also Mohammad Reza NAQDI , Mohammad Reza SHAMS , Mohammad Reza NAGHDI )

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,

Data sources

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

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

Taiwan Strategic High-Tech Commodities Entity List10,014

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

Monaco National Fund Freezing List6,033

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

Monaco · Monaco

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

EU Council Official Journal Sanctioned Entities3,424

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

European Union · Council

EU Financial Sanctions Files (FSF)7,827

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

South Africa Targeted Financial Sanctions998

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

South Africa · FIC

French National Asset Freezing System6,070

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

UN Security Council Consolidated Sanctions1,403

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

Global · UNSC

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

UK FCDO Sanctions List6,671

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

UK Companies House Disqualified Directors16,179

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 OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

US SAM Procurement Exclusions106,443

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,833

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

Canadian Consolidated Autonomous Sanctions List5,417

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 Sanctions5,938

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

Belgium · FOD

Ukraine SFMS Blacklist992

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

Ukraine · SFMS

Ukraine NSDC State Register of Sanctions22,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,504

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

Switzerland · SECO

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

External databases

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

Wikidata332,902

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 Releases9,050

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

External dataset · United States · OFAC


Source data IDs: fr-ga-1724 · usgsa-s4mr3rj2w · be-fod-4bc49f8977509fa14634eadb80ac6d2407fd9103 · usgsa-s4mr3rj2x · ch-seco-11198 · NK-QQWts2f76vZvXnY39zJUfH · eu-fsf-eu-2522-47 · qa-nctc-110421-mohammad-reza-naqdi · be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92 · ua-nsdc-30456-nakdi-mohammad-reza · ua-nsdc-30727-nakdi-mohammad-reza · zafic-530-mohammad-reza-naqdi · be-fod-9752e06f2a763aaed31005f92fcf036c13b1e4fd · gb-hmt-16172 · gb-coh-7eumdxwhj5vysdxysifahcms9bs · tw-shtc-8bbb12bd4c7731275553d61696873fd28522a1d0 · tw-shtc-4519447d439b85d07731d5716000384c0dddf056 · gb-coh-btbgssvu016tplka81npyv-r-i · eu-tb-logical-6214 · usgsa-9f9b3348fa0e9cfc133d785952eddda2e2472b8b · ch-seco-13104 · il-wmd-0dbf20114ad1a1711e41224d61b6b56d4cdbda8d · usgsa-1971ba862efcfa941ab22cfc8b9c1ace4a2a72f1 · mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c · fr-ga-8377 · usgsa-aaa6678f2f97b45f0c81ed1cdfdd4b76f3dcf96f · tw-shtc-4621828073445354cfec48a69b9d7182d1ac5590 · usgsa-s4mr3rj2v · eu-fsf-eu-13700-61 · NK-ABuei69aEjAjBDHDdGEQPQ · ch-seco-66390 · be-fod-b5d7a79a8a172965dec939dc0633dc31d9408301 · ua-nsdc-30210-nakdi-mohammad-reza · il-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03 · eu-fsf-eu-13662-58 · ua-sfms-1716 · be-fod-857b5901626802044d042d0118337b6a9b7415c4 · gb-fcdo-inu0288 · usgsa-07cb72bfa75c5c81c2ad56e3079a1f0817429e72 · eu-fsf-eu-3774-10 · usgsa-s4mr3qsbr · tw-shtc-471fd32559892f8f71ef5735fc2367e20e431129 · ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f · gb-fcdo-irn0054 · ua-nsdc-27300-mohammad-reza-nagdi · gb-hmt-11784 · au-dfat-7700-mohammad-reza-naqdi · ofac-pr-2e65069e87acab104fbcbda679e204888bb6aeec · eu-oj-8da7b07bf066f2f5f099fee80e33a31c6342a357 · au-dfat-8478-mohammad-reza-naqdi · ofac-12057 · ch-seco-8774 · unsc-110421 · tr-fcib-acc1112ba79f4d71369a44091478905446584a69

For experts: raw data explorer