Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gholamreza NAQDI · MOHAMMAD REZA NAQDI · Mohammad Reza NAGDI · Mohammad Reza NAQDI · Mohammad Reza Naqdi · 13 more... | [sources] | |||
Other name | Gholam Reza NAQDI · Gholam-reza Naqdi · Gholamreza NAQDI · Gholamreza Naqdi · Mohammad Reza NAGDI · 17 more... | [sources] | |||
Birth date | · · · · · 4 more... | [sources] | |||
Place of birth | Nadjaf, IRAQ · Nadjaf, Iraq · Najaf · Najaf, IRAQ · Najaf, Iraq · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iraq · Iran | [sources] | |||
Country | Iraq · Iran | [sources] | |||
Country of birth | Iraq · Iran | [sources] | |||
First name | Gholam-reza · Gholamreza · MOHAMMAD · Mohammad · Mohammad Reza · 4 more... | [sources] | |||
Last name | NAGDI · NAGHDI · NAQDI · Naghdi · Naqdi · 1 more... | [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. 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). · Fonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) · Former Commander of the Basij · 6 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
ch-seco-8774
· gb-hmt-10439
· au-dfat-7700-mohammad-reza-naqdi
· NK-FYVRuYzmXDCuTXmG7uHBtM
· ua-nsdc-27300-mohammad-reza-nagdi
· au-dfat-1034-mohammad-reza-naqdi
· NK-Fbo6CdNfquiMPUMGybcr8J
· ch-seco-13104
· qa-nctc-110421-mohammad-reza-naqdi
· ofac-12057
· fr-ga-1724
· zafic-527
· zafic-530-mohammad-reza-naqdi
· ca-sema-2-87-ir-mohammad-reza-naqdi
· md-terr-952e198ad47b74cb254a4f330824bfb01b671bdd
· NK-NemsMRcJaxCCBVfu3Fokth
· ua-sfms-893
· ru-wmd-75-iri-026
· eu-tb-logical-6214
· eu-tb-logical-4300
· eu-fsf-eu-2522-47
· gb-hmt-16172
· ja-mof-b729ea1dbd6746130a91d51fdf693e7f9711619d
· eu-fsf-eu-3774-10
· gb-hmt-11784
· unsc-110421
· ch-seco-11198
· zafic-1953
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 | |
Islamic Revolutionary Guard Corps | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2018/827 du 04/06/2018 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/847 du 18/06/2020 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · 3 more... | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 | - | ||
Office of Financial Sanctions Implementation · UK | Iran | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Iran) | - | ||
Office of Financial Sanctions Implementation · UK | Iran (Nuclear) | - | ||
European External Action Service | IRN | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | IRN | - | ||
Federal Public Service Finance | IRN | - | ||
Global Affairs Canada | Iran | - | - | |
National Security and Defense Council | 254/2016 | |||
Federal Public Service Finance | IRN | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |