Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

NAQDI Mohammad Reza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 90

Information:

individual
SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876
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
DOB 1951 to 1953; alt. DOB 1960 to 1962; alt. DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 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; Head of the Basij.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NAQDI Mohammad Reza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 90

Information:

Designation: UN designation 03/03/2008
Function: Islamic Revolutionary Guard Corps (IRGC) Deputy Commander
Alias: NAQDI Mohammad Reza
Alias: NAQDI Mohammad-Reza
Alias: NAQDI Gholamreza
Alias: NAGDI Mohammad Reza

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohammad Reza NAQDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 75

Information:

Designation: UN designation 03/03/2008
Function: Islamic Revolutionary Guard Corps (IRGC) Deputy Commander
Alias: NAQDI Mohammad Reza
Alias: NAQDI Mohammad-Reza
Alias: NAQDI Gholamreza
Alias: NAGDI Mohammad Reza

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohammad Reza Naqdi

Date of Birth: 1952-02-11

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 75

Information:

Designation: Date of UN designation: 3.3.2008.
Function: 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).
Birth: 1952-02-11
Birth: 1949-02-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohammad Reza Naqdi

Date of Birth: 1961-02-11

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 75

Information:

Designation: Date of UN designation: 3.3.2008
Function: 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)
Birth: 1961-02-11
Birth: 1953-02-11
Birth: 1952-02-11
Birth: 1949-02-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohammad Reza NAQDI

Date of Birth: 1952-01-01

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 75

Information:

Position: (1) Former Deputy Chief of the IRGC for cultural and social affairs (2) Former Commander of the Basij (3) Deputy Coordinator of the IRGC
Regime: Iran
Info: (UK Sanctions List Ref):IRN0054. (UK Statement of Reasons):Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. 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 December 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 October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MOHAMMAD REZA NAQDI

Date of Birth: 1949-02-11

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 75

Information:

Birthplace: Najaf, Iraq
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0288. (UN Ref):IRi.026. 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))  (UK Statement of Reasons):Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv