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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ZOLQADR Mohammad Baqer

Date of Birth: 1954-01-01

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 90

Information:

Designation: UN designation 24/03/2007 (no longer valid)
Remark: a retired IRGC officer
Function: Secretary of the Expediency Discernment Council
Alias: ZOLQADR Mohammad Baqer
Alias: ZOLGHADR Mohammad Bagher
Alias: ZULQADER Mohammad Baqer
Birth: 1954-01-01

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

MOHAMMAD BAQER ZOLQADR

Date of Birth: 1954-01-01

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 75

Information:

Nationality: Iran
Birthplace: Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0284. (UN Ref):IRi.043. General Zolqadr was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons.  (IRGC officer, Deputy Interior Minister for Security Affairs)  (UK Statement of Reasons):Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Baqer ZOLQADR is a member of, or associated with, a person involved in a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps. (Gender):Male

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

Mohammad Baqer ZOLQADR

Date of Birth: 1954-01-01

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 75

Information:

Designation: UN designation 24/03/2007 (no longer valid)
Remark: a retired IRGC officer
Function: Secretary of the Expediency Discernment Council
Alias: ZOLQADR Mohammad Baqer
Alias: ZOLGHADR Mohammad Bagher
Alias: ZULQADER Mohammad Baqer
Birth: 1954-01-01

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