Statements: Mohammad Reza Naqdi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMohammad Reza Naqdiengext_us_ofac_press_releasesofac-pr-2e65069e87acab104fbcbda679e204888bb6aeec
Person:nameمحمد رضا نقديaraqa_nctc_sanctionsqa-nctc-110421-mohammad-reza-naqdi
Person:nameMohammad Reza Naqdieu_fsfeu-fsf-eu-13662-58
Person:nameMOHAMMAD REZA NAQDIengqa_nctc_sanctionsqa-nctc-110421-mohammad-reza-naqdi
Person:nameMohammad NAQDIenggb_coh_disqualifiedgb-coh-7eumdxwhj5vysdxysifahcms9bs
Person:nameMOHAMMAD REZA NAQDIza_fic_sanctionszafic-530-mohammad-reza-naqdi
Person:nameMohammad Reza Naqdibe_fod_sanctionsbe-fod-4bc49f8977509fa14634eadb80ac6d2407fd9103
Person:nameمحمد رضا نقدیeu_fsfeu-fsf-eu-3774-10
Person:nameGholamreza NAQDIeu_fsfeu-fsf-eu-3774-10
Person:nameMUHAMMAD NAQDIengus_sam_exclusionsusgsa-s4mr3rj2x
Person:nationalityirmc_fund_freezesmc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c
Person:nationalityirus_ofac_sdnofac-12057
Person:nationalityirbe_fod_sanctionseu-fsf-eu-3774-10
Person:nationalityirfr_tresor_gels_avoirfr-ga-1724
Person:nationalityirfr_tresor_gels_avoirfr-ga-8377
Person:nationalityireu_fsfeu-fsf-eu-3774-10
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: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: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:notesPersonne 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 CSNUfrafr_tresor_gels_avoirfr-ga-8377
Person:notesBrigadier-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))enggb_hmt_sanctionsgb-hmt-16172
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008.) (DOB: 11.2.1953 (d) 11.2.1961 (places unknown))be_fod_sanctionsbe-fod-b5d7a79a8a172965dec939dc0633dc31d9408301
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008)be_fod_sanctionsbe-fod-4bc49f8977509fa14634eadb80ac6d2407fd9103
Person:notesDOB: 11.2.1953 (d) 11.2.1961 (places unknown)eu_fsfeu-fsf-eu-13662-58
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-0dbf20114ad1a1711e41224d61b6b56d4cdbda8d
Person:notes(Date of UN designation: 2010-07-26) (Designation details: UN designation 03/03/2008)be_fod_sanctionsbe-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92
Person:notes(Date of UN designation: 2011-04-12)be_fod_sanctionsbe-fod-9752e06f2a763aaed31005f92fcf036c13b1e4fd
Person:notesEngaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]za_fic_sanctionszafic-530-mohammad-reza-naqdi
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7eumdxwhj5vysdxysifahcms9bs
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0054
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-btbgssvu016tplka81npyv-r-i
Person:notesLa 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.framc_fund_freezesmc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c
Person:notesHead of the Basijengus_ofac_sdnofac-12057
Person:notesMOHAMMAD 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.enggb_fcdo_sanctionsgb-fcdo-inu0288
Person:notescommander of Basij paramilitary force of Islamic Republic of IranengwikidataQ2068273
Person:notes(also MOHAMMAD REZA NAQDI, MOHAMMAD REZA SHAMS, MUHAMMAD NAQDI)engus_sam_exclusionsusgsa-s4mr3rj2v
Person:notesMOHAMMAD 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.enggb_fcdo_sanctionsgb-fcdo-inu0288
Person:notes(also MOHAMMAD REZA NAGHDI, MOHAMMAD REZA SHAMS, MUHAMMAD NAQDI)engus_sam_exclusionsusgsa-s4mr3qsbr
Person:notes(also MOHAMMAD REZA NAQDI, MOHAMMAD REZA NAGHDI, MUHAMMAD NAQDI)engus_sam_exclusionsusgsa-s4mr3rj2w
Person:notesEngaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).ch_seco_sanctionsch-seco-66390
Person:notes[Old Reference # I.03.I.10]ch_seco_sanctionsch-seco-66390
Person:notesBrigadier-General Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research Head of State Anti-Smuggling Headquartersch_seco_sanctionsch-seco-66390
Person:notes(also MOHAMMAD REZA NAQDI, MOHAMMAD REZA NAGHDI, MOHAMMAD REZA SHAMS)engus_sam_exclusionsusgsa-s4mr3rj2x
Person:notesIRi.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).au_dfat_sanctionsau-dfat-8478-mohammad-reza-naqdi
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:positionformer Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).be_fod_sanctionsbe-fod-b5d7a79a8a172965dec939dc0633dc31d9408301
Person:positionFormer Deputy Chief of the IRGC for cultural and social affairsenggb_fcdo_sanctionsgb-fcdo-irn0054
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:positionFormer Commander of the Basijenggb_fcdo_sanctionsgb-fcdo-irn0054
Person:positionGénéral de brigade. Commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) Ancien Chef adjoint de l'état-major général des forces armées pour la logistique et la recherche industrielle Chef du siège national de lutte contre la contrebande. Fonction : Recteur de l’université Malek Ashtar des technologies de la défense.framc_fund_freezesmc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c
Person:positionбригадний генерал, колишній заступник начальника генерального штабу збройних сил з тилового забезпечення та промислових дослідженьukrua_nsdc_sanctionsua-nsdc-27300-mohammad-reza-nagdi
Person:positiongénéral de brigadefrafr_tresor_gels_avoirfr-ga-8377
Person:positionFonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-1724
Person:positionкерівник державного штабу із боротьби з контрабандоюukrua_nsdc_sanctionsua-nsdc-27300-mohammad-reza-nagdi
Person:positionFormer Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007)engeu_fsfeu-fsf-eu-13700-61
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:positionDeputy Coordinator of the IRGCenggb_hmt_sanctionsgb-hmt-11784
Person:positionFormer Deputy Chief of the IRGC for cultural and social affairsenggb_hmt_sanctionsgb-hmt-11784
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:positionIslamic Revolutionary Guard Corps (IRGC) Deputy Commanderengbe_fod_sanctionseu-fsf-eu-3774-10
Person:positionformer Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).engeu_fsfeu-fsf-eu-13662-58
Person:positionDeputy Coordinator of the IRGCenggb_fcdo_sanctionsgb-fcdo-irn0054
Person:positionFormer Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007)be_fod_sanctionsbe-fod-4bc49f8977509fa14634eadb80ac6d2407fd9103
Person:positionBrigadier-Generalun_sc_sanctionsunsc-110421
Person:positionIslamic Revolutionary Guard Corps (IRGC) Deputy Commanderbe_fod_sanctionsbe-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92
Person:positionIslamic Revolutionary Guard Corps (IRGC) Deputy Commanderengeu_fsfeu-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).eu_travel_banseu-tb-logical-6214
Person:positionFormer Deputy Chief of Armed Forces General Staff for Logistics and Industrial Researchun_sc_sanctionsunsc-110421
Person:positionBrigadier-General, Brigadier-General/Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquartersza_fic_sanctionszafic-530-mohammad-reza-naqdi
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_sanctionsbe-fod-9752e06f2a763aaed31005f92fcf036c13b1e4fd
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:positionGrade: général de brigadefrafr_tresor_gels_avoirfr-ga-1724
Person:positionHead of State Anti-Smuggling Headquartersun_sc_sanctionsunsc-110421
Person:positionFormer Commander of the Basijenggb_hmt_sanctionsgb-hmt-11784
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8377
Person:programIdUN-SC1737au_dfat_sanctionsau-dfat-8478-mohammad-reza-naqdi
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Person:programIdEU-IRNeu_fsfeu-fsf-eu-13662-58
Person:programIdSECO-IRANch_seco_sanctionsch-seco-13104
Person:programIdUN-SC1737un_sc_sanctionsunsc-110421
Person:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0054
Person:programIdEU-IRNeu_fsfeu-fsf-eu-2522-47
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Person:programIdEU-IRNeu_fsfeu-fsf-eu-13700-61
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27300-mohammad-reza-nagdi
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3774-10
Person:programIdSECO-IRANch_seco_sanctionsch-seco-66390
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2522-47
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-11784
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Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-12057
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1724
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8377
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3774-10
Person:religionIslamengwikidataQ2068273
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_BTbGsSVu016TPlka81Npyv-R-Igb_coh_disqualifiedgb-coh-btbgssvu016tplka81npyv-r-i
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7EUmDXwHj5VySdXysifaHCmS9Bsgb_coh_disqualifiedgb-coh-7eumdxwhj5vysdxysifahcms9bs
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-8da7b07bf066f2f5f099fee80e33a31c6342a357
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