Canonical ID: Q2068273 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Mohammad Reza Naqdi | eng | gb_hmt_sanctions | gb-hmt-11784 | |||
Person:name | MOHAMMAD REZA SHAMS | eng | us_sam_exclusions | usgsa-s4mr3rj2w | |||
Person:name | MOHAMMAD REZA NAQDI | eng | us_sam_exclusions | usgsa-s4mr3qsbr | |||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-3774-10 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-3774-10 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-1724 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-8377 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-12057 | |||
Person:notes | DOB: 11.2.1953 (d) 11.2.1961 (places unknown) | eu_fsf | eu-fsf-eu-13662-58 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0054 | |||
Person:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008) | be_fod_sanctions | be-fod-4bc49f8977509fa14634eadb80ac6d2407fd9103 | ||||
Person:notes | 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. | fra | mc_fund_freezes | mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c | |||
Person:notes | [Old Reference # I.03.I.10] | ch_seco_sanctions | ch-seco-66390 | ||||
Person:notes | Brigadier-General Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research Head of State Anti-Smuggling Headquarters | ch_seco_sanctions | ch-seco-66390 | ||||
Person:notes | Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). | ch_seco_sanctions | ch-seco-66390 | ||||
Person:notes | (Date of UN designation: 2011-04-12) | be_fod_sanctions | be-fod-9752e06f2a763aaed31005f92fcf036c13b1e4fd | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-7eumdxwhj5vysdxysifahcms9bs | |||
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 | (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 | 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 | Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] | za_fic_sanctions | zafic-530-mohammad-reza-naqdi | ||||
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_sanctions | be-fod-b5d7a79a8a172965dec939dc0633dc31d9408301 | ||||
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 | 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 | fra | fr_tresor_gels_avoir | fr-ga-8377 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-btbgssvu016tplka81npyv-r-i | |||
Person:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0288 | |||
Person:notes | Head of the Basij | eng | us_ofac_sdn | ofac-12057 | |||
Person:notes | (Date of UN designation: 2010-07-26) (Designation details: UN designation 03/03/2008) | be_fod_sanctions | be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92 | ||||
Person:notes | (also MOHAMMAD REZA NAQDI, MOHAMMAD REZA NAGHDI, MOHAMMAD REZA SHAMS) | eng | us_sam_exclusions | usgsa-s4mr3rj2x | |||
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-0dbf20114ad1a1711e41224d61b6b56d4cdbda8d | ||||
Person:notes | (also MOHAMMAD REZA NAQDI, MOHAMMAD REZA SHAMS, MUHAMMAD NAQDI) | eng | us_sam_exclusions | usgsa-s4mr3rj2v | |||
Person:notes | 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). | au_dfat_sanctions | au-dfat-8478-mohammad-reza-naqdi | ||||
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:notes | 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)) | eng | gb_hmt_sanctions | gb-hmt-16172 | |||
Person:notes | commander of Basij paramilitary force of Islamic Republic of Iran | eng | wikidata | Q2068273 | |||
Person:position | Head of State Anti-Smuggling Headquarters | 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 | Brigadier-General | un_sc_sanctions | unsc-110421 | ||||
Person:position | Islamic Revolutionary Guard Corps (IRGC) Deputy Commander | eng | be_fod_sanctions | eu-fsf-eu-3774-10 | |||
Person:position | général de brigade | fra | fr_tresor_gels_avoir | fr-ga-8377 | |||
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 | Deputy Coordinator of the IRGC | eng | gb_hmt_sanctions | gb-hmt-11784 | |||
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:position | Former 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) | eng | eu_fsf | eu-fsf-eu-13700-61 | |||
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 | 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 | be-fod-9752e06f2a763aaed31005f92fcf036c13b1e4fd | ||||
Person:position | Former Deputy Chief of the IRGC for cultural and social affairs | eng | gb_hmt_sanctions | gb-hmt-11784 | |||
Person:position | Former Commander of the Basij | eng | gb_hmt_sanctions | gb-hmt-11784 | |||
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 | 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 | Fonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) | fra | fr_tresor_gels_avoir | fr-ga-1724 | |||
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 | керівник державного штабу із боротьби з контрабандою | ukr | ua_nsdc_sanctions | ua-nsdc-27300-mohammad-reza-nagdi | |||
Person:position | Grade: général de brigade | fra | fr_tresor_gels_avoir | fr-ga-1724 | |||
Person:position | Brigadier-General, Brigadier-General/Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters | za_fic_sanctions | zafic-530-mohammad-reza-naqdi | ||||
Person:position | former 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). | eng | eu_fsf | eu-fsf-eu-13662-58 | |||
Person:position | Général 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. | fra | mc_fund_freezes | mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c | |||
Person:position | former 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_sanctions | be-fod-b5d7a79a8a172965dec939dc0633dc31d9408301 | ||||
Person:position | Islamic Revolutionary Guard Corps (IRGC) Deputy Commander | eng | eu_fsf | eu-fsf-eu-3774-10 | |||
Person:position | Islamic Revolutionary Guard Corps (IRGC) Deputy Commander | be_fod_sanctions | be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92 | ||||
Person:position | Former 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_sanctions | be-fod-4bc49f8977509fa14634eadb80ac6d2407fd9103 | ||||
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:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66390 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12057 | |||
Person:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16172 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30727-nakdi-mohammad-reza | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-3774-10 | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-13104 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27300-mohammad-reza-nagdi | ||||
Person:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8478-mohammad-reza-naqdi | ||||
Person:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8377 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8377 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1724 | |||
Person:programId | UN-SC1737 | un_sc_sanctions | unsc-110421 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2522-47 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-13700-61 | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2522-47 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-3774-10 | ||||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7700-mohammad-reza-naqdi | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-13662-58 | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-11784 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0054 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0288 | |||
Person:religion | Islam | eng | wikidata | Q2068273 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-8da7b07bf066f2f5f099fee80e33a31c6342a357 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-b5d7a79a8a172965dec939dc0633dc31d9408301 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-4bc49f8977509fa14634eadb80ac6d2407fd9103 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1724 | fra | fr_tresor_gels_avoir | fr-ga-1724 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm870 | eng | ext_us_ofac_press_releases | ofac-pr-2e65069e87acab104fbcbda679e204888bb6aeec | |||
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://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:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 | be_fod_sanctions | be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN | be_fod_sanctions | be-fod-9752e06f2a763aaed31005f92fcf036c13b1e4fd | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8377 | fra | fr_tresor_gels_avoir | fr-ga-8377 | |||