Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gholamreza NAQDI · MOHAMMAD REZA NAGHDI · MOHAMMAD REZA NAQDI · Mohammad Reza NAGDI · Mohammad Reza NAQDI · | [sources] | |||
Other name | Gholam Reza NAQDI · Gholam-reza Naqdi · Gholamreza NAQDI · Gholamreza Naqdi · MOHAMMAD REZA NAQDI · | [sources] | |||
Birth date | · · · · · | [sources] | |||
Place of birth | Nadjaf, Iraq · Najaf · Najaf Iraq · Najaf, IRAQ · Najaf, Iraq · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iraq · Iran | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq · Iran | [sources] | |||
First name | Gholam-reza · Gholamreza · MOHAMMAD · MOHAMMAD REZA · Mohammad · | [sources] | |||
Last name | NAGDI · NAGHDI · NAQDI · Nagdi · Naghdi · | [sources] | |||
Second name | REZA · Reza | [sources] | |||
Title | Brigadier-General · IRGC Brigadier-General | [sources] | |||
Wikidata ID | Q2068273 | [sources] | |||
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 · Deputy Coordinator of the IRGC · 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). · Fonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) · Former Commander of the Basij · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-hmt-16172
· ch-seco-11198
· eu-fsf-eu-3774-10
· eu-fsf-eu-2522-47
· md-terr-952e198ad47b74cb254a4f330824bfb01b671bdd
· zafic-527
· ofac-12057
· ch-seco-8774
· NK-NemsMRcJaxCCBVfu3Fokth
· il-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03
· gb-hmt-10439
· ru-wmd-75-iri-026
· ua-nsdc-27300-mohammad-reza-nagdi
· ja-mof-b729ea1dbd6746130a91d51fdf693e7f9711619d
· md-terr-b54f97d52c51efce7931831fc247ca7b8feb64a7
· ca-sema-1-part-2-87-ir-mohammad-reza-naqdi
· ca-sema-2-87-ir-mohammad-reza-naqdi
· tr-fcib-acc1112ba79f4d71369a44091478905446584a69
· fr-ga-1724
· zafic-1953
· usgsa-s4mr3rj2v
· NK-FYVRuYzmXDCuTXmG7uHBtM
· ch-seco-13104
· ch-seco-66390
· eu-tb-logical-6214
· gb-fcdo-inu0288
· eu-tb-logical-4300
· gb-fcdo-irn0054
· au-dfat-1034-mohammad-reza-naqdi
· au-dfat-7700-mohammad-reza-naqdi
· zafic-530-mohammad-reza-naqdi
· unsc-110421
· gb-hmt-11784
· qa-nctc-110421-mohammad-reza-naqdi
· NK-Fbo6CdNfquiMPUMGybcr8J
· ua-sfms-893
· ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f
· mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c
· NK-iDVFSAAwpFdkkkryUsMb7Z
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Sanctioned entity | related-to | - | - | |
Islamic Revolutionary Guard Corps (IRGC) Sanctioned entity | related-to | - | - |