Canonical ID: Q2068273
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-7eumdxwhj5vysdxysifahcms9bs | |||
Person:notes | 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. | au_dfat_sanctions | au-dfat-7700-mohammad-reza-naqdi | ||||
Person:notes | (also MOHAMMAD REZA NAQDI, MOHAMMAD REZA NAGHDI, MOHAMMAD REZA SHAMS) | eng | us_sam_exclusions | usgsa-s4mr3rj2x | |||
Person:notes | (also MOHAMMAD REZA NAQDI, MOHAMMAD REZA SHAMS, MUHAMMAD NAQDI) | eng | us_sam_exclusions | usgsa-s4mr3rj2v | |||
Person:notes | Deputy Coordinator of the IRGC. Former Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force. | ch_seco_sanctions | ch-seco-11198 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-13104 | ||||
Person:notes | Rank: Brig. General | ch_seco_sanctions | ch-seco-66390 | ||||
Person:notes | Function: Islamic Revolutionary Guard Corps (IRGC) Deputy Commander | ch_seco_sanctions | ch-seco-66390 | ||||
Person:notes | commander of Basij paramilitary force of Islamic Republic of Iran | eng | wikidata | Q2068273 | |||
Person:notes | 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). | il_wmd_sanctions | il-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03 | ||||
Person:notes | 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). | fra | fr_tresor_gels_avoir | fr-ga-1724 | |||
Person:notes | 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). | ch_seco_sanctions | ch-seco-66390 | ||||
Person:notes | (also MOHAMMAD REZA NAQDI, MOHAMMAD REZA NAGHDI, MUHAMMAD NAQDI) | eng | us_sam_exclusions | usgsa-s4mr3rj2w | |||
Person:notes | (also MOHAMMAD REZA NAGHDI, MOHAMMAD REZA SHAMS, MUHAMMAD NAQDI) | eng | us_sam_exclusions | usgsa-s4mr3qsbr | |||
Person:notes | Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] | un_sc_sanctions | unsc-110421 | ||||
Person:position | 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). | eu_fsf | eu-fsf-eu-2522-47 | ||||
Person:position | керівник державного штабу із боротьби з контрабандою | ukr | ua_nsdc_sanctions | ua-nsdc-27300-mohammad-reza-nagdi | |||
Person:position | причетний до зусиль, спрямованих на те, щоб обійти санкції, запроваджені резолюціями Ради Безпеки ООН 1737 (2006) та 1747 (2007) | ukr | ua_nsdc_sanctions | ua-nsdc-27300-mohammad-reza-nagdi | |||
Person:position | бригадний генерал, колишній заступник начальника генерального штабу збройних сил з тилового забезпечення та промислових досліджень | ukr | ua_nsdc_sanctions | ua-nsdc-27300-mohammad-reza-nagdi | |||
Person:position | Deputy Coordinator of the IRGC | eng | gb_hmt_sanctions | gb-hmt-11784 | |||
Person:position | Former Commander of the Basij | eng | gb_hmt_sanctions | gb-hmt-11784 | |||
Person:position | Former Deputy Chief of the IRGC for cultural and social affairs | eng | gb_hmt_sanctions | gb-hmt-11784 | |||
Person:position | Grade: général de brigade | fra | fr_tresor_gels_avoir | fr-ga-1724 | |||
Person:position | Fonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) | fra | fr_tresor_gels_avoir | fr-ga-1724 | |||
Person:position | Head of State Anti-Smuggling Headquarters | un_sc_sanctions | unsc-110421 | ||||
Person:position | Brigadier-General | un_sc_sanctions | unsc-110421 | ||||
Person:position | Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research | un_sc_sanctions | unsc-110421 | ||||
Person:position | Islamic Revolutionary Guard Corps (IRGC) Deputy Commander | eng | eu_fsf | eu-fsf-eu-3774-10 | |||
Person:position | Général de brigade. Commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) | fra | mc_fund_freezes | mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c | |||
Person:position | 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). | eu_travel_bans | eu-tb-logical-6214 | ||||
Person:position | Islamic Revolutionary Guard Corps (IRGC) Deputy Commander | eng | be_fod_sanctions | eu-fsf-eu-3774-10 | |||
Person:position | 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). | be_fod_sanctions | eu-fsf-eu-2522-47 | ||||
Person:position | Former Commander of the Basij | eng | gb_fcdo_sanctions | gb-fcdo-irn0054 | |||
Person:position | Former Deputy Chief of the IRGC for cultural and social affairs | eng | gb_fcdo_sanctions | gb-fcdo-irn0054 | |||
Person:position | Deputy Coordinator of the IRGC | eng | gb_fcdo_sanctions | gb-fcdo-irn0054 | |||
Person: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 | eng | us_ofac_sdn | ofac-12057 | |||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-11198 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0288 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27300-mohammad-reza-nagdi | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66390 | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-3774-10 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2522-47 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-3774-10 | ||||
Person:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16172 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-13104 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12057 | |||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7700-mohammad-reza-naqdi | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-11784 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0054 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2522-47 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1724 | |||
Person:religion | Islam | eng | wikidata | Q2068273 | |||
Person:secondName | REZA | eng | gb_fcdo_sanctions | gb-fcdo-inu0288 | |||
Person:secondName | REZA | eng | gb_hmt_sanctions | gb-hmt-16172 | |||
Person:secondName | Reza | eng | gb_hmt_sanctions | gb-hmt-11784 | |||
Person:secondName | Reza | eng | gb_fcdo_sanctions | gb-fcdo-irn0054 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7EUmDXwHj5VySdXysifaHCmS9Bs | eng | gb_coh_disqualified | gb-coh-7eumdxwhj5vysdxysifahcms9bs | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1724 | fra | fr_tresor_gels_avoir | fr-ga-1724 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_BTbGsSVu016TPlka81Npyv-R-I | eng | gb_coh_disqualified | gb-coh-btbgssvu016tplka81npyv-r-i | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12057 | eng | us_ofac_sdn | ofac-12057 | |||
Person:title | Brigadier-General | ch_seco_sanctions | ch-seco-13104 | ||||
Person:title | Brigadier-General | eu_fsf | eu-fsf-eu-2522-47 | ||||
Person:title | Brigadier-General | be_fod_sanctions | eu-fsf-eu-2522-47 | ||||
Person:title | IRGC Brigadier-General | ch_seco_sanctions | ch-seco-11198 | ||||
Person:title | Brigadier-General | eng | be_fod_sanctions | eu-fsf-eu-3774-10 | |||
Person:title | Brigadier-General | eu_travel_bans | eu-tb-logical-6214 | ||||
Person:title | Brigadier-General | eng | eu_fsf | eu-fsf-eu-3774-10 | |||
Person:topics | mil | wikidata | Q2068273 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rj2v | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12057 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110421-mohammad-reza-naqdi | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3774-10 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-btbgssvu016tplka81npyv-r-i | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11784 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6214 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-110421 | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13104 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16172 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0288 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rj2x | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1724 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-66390 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7700-mohammad-reza-naqdi | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rj2w | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-7eumdxwhj5vysdxysifahcms9bs | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11198 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2522-47 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4519447d439b85d07731d5716000384c0dddf056 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0054 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2522-47 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsbr | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3774-10 | ||||
Person:topics | sanction | us_trade_csl | ofac-12057 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-acc1112ba79f4d71369a44091478905446584a69 | ||||
Person:wikidataId | Q2068273 | wikidata | Q2068273 |