Statements: Mohammad Reza Naqdi

Canonical ID: Q2068273 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7eumdxwhj5vysdxysifahcms9bs
Person:notesPreviously 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.au_dfat_sanctionsau-dfat-7700-mohammad-reza-naqdi
Person:notes(also MOHAMMAD REZA NAQDI, MOHAMMAD REZA NAGHDI, MOHAMMAD REZA SHAMS)engus_sam_exclusionsusgsa-s4mr3rj2x
Person:notes(also MOHAMMAD REZA NAQDI, MOHAMMAD REZA SHAMS, MUHAMMAD NAQDI)engus_sam_exclusionsusgsa-s4mr3rj2v
Person:notesDeputy Coordinator of the IRGC. Former Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force.ch_seco_sanctionsch-seco-11198
Person:notesDeputy 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.ch_seco_sanctionsch-seco-13104
Person:notesRank: Brig. Generalch_seco_sanctionsch-seco-66390
Person:notesFunction: Islamic Revolutionary Guard Corps (IRGC) Deputy Commanderch_seco_sanctionsch-seco-66390
Person:notescommander of Basij paramilitary force of Islamic Republic of IranengwikidataQ2068273
Person:notesDesignation: 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).il_wmd_sanctionsil-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03
Person:notesMohammad 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).frafr_tresor_gels_avoirfr-ga-1724
Person:notesMohammad Reza Naqdi is a Deputy Commander and Brigadier General within the IRGC and is therefore a member of the Islamic Revolutionary Guard Corps (IRGC).ch_seco_sanctionsch-seco-66390
Person:notes(also MOHAMMAD REZA NAQDI, MOHAMMAD REZA NAGHDI, MUHAMMAD NAQDI)engus_sam_exclusionsusgsa-s4mr3rj2w
Person:notes(also MOHAMMAD REZA NAGHDI, MOHAMMAD REZA SHAMS, MUHAMMAD NAQDI)engus_sam_exclusionsusgsa-s4mr3qsbr
Person:notesEngaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]un_sc_sanctionsunsc-110421
Person:positionDeputy 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).eu_fsfeu-fsf-eu-2522-47
Person:positionкерівник державного штабу із боротьби з контрабандоюukrua_nsdc_sanctionsua-nsdc-27300-mohammad-reza-nagdi
Person:positionпричетний до зусиль, спрямованих на те, щоб обійти санкції, запроваджені резолюціями Ради Безпеки ООН 1737 (2006) та 1747 (2007)ukrua_nsdc_sanctionsua-nsdc-27300-mohammad-reza-nagdi
Person:positionбригадний генерал, колишній заступник начальника генерального штабу збройних сил з тилового забезпечення та промислових дослідженьukrua_nsdc_sanctionsua-nsdc-27300-mohammad-reza-nagdi
Person:positionDeputy Coordinator of the IRGCenggb_hmt_sanctionsgb-hmt-11784
Person:positionFormer Commander of the Basijenggb_hmt_sanctionsgb-hmt-11784
Person:positionFormer Deputy Chief of the IRGC for cultural and social affairsenggb_hmt_sanctionsgb-hmt-11784
Person:positionGrade: général de brigadefrafr_tresor_gels_avoirfr-ga-1724
Person:positionFonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-1724
Person:positionHead of State Anti-Smuggling Headquartersun_sc_sanctionsunsc-110421
Person:positionBrigadier-Generalun_sc_sanctionsunsc-110421
Person:positionFormer Deputy Chief of Armed Forces General Staff for Logistics and Industrial Researchun_sc_sanctionsunsc-110421
Person:positionIslamic Revolutionary Guard Corps (IRGC) Deputy Commanderengeu_fsfeu-fsf-eu-3774-10
Person:positionGénéral de brigade. Commandant adjoint du Corps des gardiens de la révolution islamique (IRGC)framc_fund_freezesmc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c
Person:positionDeputy 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).eu_travel_banseu-tb-logical-6214
Person:positionIslamic Revolutionary Guard Corps (IRGC) Deputy Commanderengbe_fod_sanctionseu-fsf-eu-3774-10
Person:positionDeputy 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).be_fod_sanctionseu-fsf-eu-2522-47
Person:positionFormer Commander of the Basijenggb_fcdo_sanctionsgb-fcdo-irn0054
Person:positionFormer Deputy Chief of the IRGC for cultural and social affairsenggb_fcdo_sanctionsgb-fcdo-irn0054
Person:positionDeputy Coordinator of the IRGCenggb_fcdo_sanctionsgb-fcdo-irn0054
Person: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 Organizationengus_ofac_sdnofac-12057
Person:programIdSECO-IRANch_seco_sanctionsch-seco-11198
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Person:religionIslamengwikidataQ2068273
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Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7EUmDXwHj5VySdXysifaHCmS9Bsenggb_coh_disqualifiedgb-coh-7eumdxwhj5vysdxysifahcms9bs
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1724frafr_tresor_gels_avoirfr-ga-1724
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12057engus_ofac_sdnofac-12057
Person:titleBrigadier-Generalch_seco_sanctionsch-seco-13104
Person:titleBrigadier-Generaleu_fsfeu-fsf-eu-2522-47
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Person:titleIRGC Brigadier-Generalch_seco_sanctionsch-seco-11198
Person:titleBrigadier-Generalengbe_fod_sanctionseu-fsf-eu-3774-10
Person:titleBrigadier-Generaleu_travel_banseu-tb-logical-6214
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