Description
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).
Positions
- Brigadier-General
- 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.
- Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research
- Islamic Revolutionary Guard Corps (IRGC) Deputy Commander
- 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).
- Head of State Anti-Smuggling Headquarters
- причетний до зусиль, спрямованих на те, щоб обійти санкції, запроваджені резолюціями Ради Безпеки ООН 1737 (2006) та 1747 (2007)
- Fonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC)
- Former Commander of the Basij
- 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
- 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).
- Grade: général de brigade
- Former Deputy Chief of the IRGC for cultural and social affairs
- général de brigade
- 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).
- керівник державного штабу із боротьби з контрабандою
- бригадний генерал, колишній заступник начальника генерального штабу збройних сил з тилового забезпечення та промислових досліджень
- Brigadier-General, Brigadier-General/Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters
- 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)
- Deputy Coordinator of the IRGC
Sources
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982
- https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_BTbGsSVu016TPlka81Npyv-R-I
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
- https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1724
- https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8377
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12057
- https://home.treasury.gov/news/press-releases/sm870
- https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7EUmDXwHj5VySdXysifaHCmS9Bs
Details
Sanctions ID:
Q2068273
Title:
Mohammad Reza Naqdi
Gender:
male
Birth Date:
1960
Nationality:
ir
Birth Place:
Téhéran : IRAN
Nadjaf : IRAK
Education:
University of Guilan
Created At:
2008-03-03
Country:
iq
First Seen:
2023-04-20
Last Seen:
2023-04-20
Sanctioned by U.S.:
Sanctioned
Sanctioned by EU:
2010-07-26
Sanctioned by U.K.:
2020-12-31
Sanctioned by Canada:
Sanctioned
Sanctioned by Australia:
2023-10-18