Mohammad Reza NAQDI

Total Page：16

File Type：pdf, Size：1020Kb

Sanction catalogue 170.106.40.219 28.09.2021 10:32:18 Mohammad Reza NAQDI List Type Individual Gender Male List name SDN (OFAC) Programs (6) IRAN-EO13876 SDGT IFSR IRGC NPWMD IRAN-HR Remark Head of the Basij Names (8) Last name/Name NAQDI First name/Name Mohammad Reza Full name/Name Mohammad Reza NAQDI Type Name Last name/Name NAQDI First name/Name Muhammad Full name/Name Muhammad NAQDI Type Alias Quality Strong Last name/Name NAQDI First name/Name Mohammad-Reza Full name/Name Mohammad-Reza NAQDI Type Alias Quality Strong Last name/Name NAGHDI First name/Name Mohammedreza Full name/Name Mohammedreza NAGHDI Type Alias Quality Strong Last name/Name NAQDI First name/Name Gholamreza Full name/Name Gholamreza NAQDI Type Alias Quality Strong Last name/Name NAQDI First name/Name Gholam-reza Full name/Name Gholam-reza NAQDI Type Alias Quality Strong Last name/Name NAGHDI First name/Name Mohammad Reza Full name/Name Mohammad Reza NAGHDI Type Alias Quality Strong Last name/Name SHAMS First name/Name Mohammad Reza Full name/Name Mohammad Reza SHAMS Type Alias Quality Strong Citizenships (1) Country Iran Addresses (1) Country Iran Full address Iran Birth data (6) Birthdate Apr 1961 Birthdate 1951 to 1953 Birthdate 1960 to 1962 Place Tehran, Iran Country Iran Birthdate 1953 Place Najaf, Iraq Country Iraq Identiﬁcation documents (1) Type Additional Sanctions Information -: Subject to Secondary Sanctions Updated: 28.09.2021. 05:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Oﬃce of Foreign Assets Control subjects included in sanction list. © Lursoft IT 1997-2021 Lursoft is the re-user of information from the Enterprise Register of Latvia. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. The user is forbidden to use any automatic systems or equipment (robots) in order to access the system without a written approval from Lursoft. The information in the databases is of informative nature and it has no legal power. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided..

Copy Link

Recommended publications

The Intelligence Organization of the IRGC: a Major Iranian Intelligence Apparatus Dr
רמה כ ז מל ו תשר מה ו ד י ע י ן ( למ מ" ) רמה כרמ כ ז ז מל מה ו י תשר עד מל מה ו ד ו י ד ע י י ע ן י ן ו רטל ( למ ו מ" ר ) כרמ ז מה י עד מל ו ד י ע י ן ו רטל ו ר The Intelligence Organization of the IRGC: A Major Iranian Intelligence Apparatus Dr. Raz Zimmt November 5, 2020 Main Argument The Intelligence Organization of the Islamic Revolutionary Guards Corps (IRGC) has become a major intelligence apparatus of the Islamic Republic, having increased its influence and broadened its authorities. Iran’s intelligence apparatus, similar to other control and governance apparatuses in the Islamic Republic, is characterized by power plays, rivalries and redundancy. The Intelligence Organization of the IRGC, which answers to the supreme leader, operates alongside the Ministry of Intelligence, which was established in 1984 and answers to the president. The redundancy and overlap in the authorities of the Ministry of Intelligence and the IRGC’s Intelligence Organization have created disagreements and competition over prestige between the two bodies. In recent years, senior regime officials and officials within the two organizations have attempted to downplay the extent of disagreements between the organizations, and strove to present to domestic and foreign audience a visage of unity. The IRGC’s Intelligence Organization (ILNA, July 16, 2020) The IRGC’s Intelligence Organization, in its current form, was established in 2009. The Organization’s origin is in the Intelligence Unit of the IRGC, established shortly after the Islamic Revolution (1979).
[Show full text]
Major General Hossein Salami: Commander-In-Chief of the Islamic Revolutionary Guard Corps October 2020
Major General Hossein Salami: Commander-in-Chief of the Islamic Revolutionary Guard Corps October 2020 1 Table of Contents Salami’s Early Years and the Iran-Iraq War ................................................................................................... 3 Salami’s Path to Power ................................................................................................................................. 4 Commander of the IRGC’s Air Force and Deputy Commander-in-Chief ....................................................... 5 Commander-in-Chief of the IRGC.................................................................................................................. 9 Conclusion ................................................................................................................................................... 11 2 Major General Hossein Salami Major General Hossein Salami has risen through the ranks of the Islamic Revolutionary Guard Corps (IRGC) since its inception after the 1979 Islamic Revolution in Iran. He served on the battlefield during the Iran-Iraq War, spent part of his career in the IRGC’s academic establishment, commanded its Air Force, served as its second-in-command, and finally was promoted to the top position as commander-in-chief in 2019. Salami, in addition to being an IRGC insider, is known for his speeches, which are full of fire and fury. It’s this bellicosity coupled with his devotion to Iran’s supreme leader that has fueled his rise. Salami’s Early Years and the Iran-Iraq War Hossein
[Show full text]
Iran, Gulf Security, and U.S. Policy
Iran, Gulf Security, and U.S. Policy Kenneth Katzman Specialist in Middle Eastern Affairs August 14, 2015 Congressional Research Service 7-5700 www.crs.gov RL32048 Iran, Gulf Security, and U.S. Policy Summary Since the Islamic Revolution in Iran in 1979, a priority of U.S. policy has been to reduce the perceived threat posed by Iran to a broad range of U.S. interests, including the security of the Persian Gulf region. In 2014, a common adversary emerged in the form of the Islamic State organization, reducing gaps in U.S. and Iranian regional interests, although the two countries have often differing approaches over how to try to defeat the group. The finalization on July 14, 2015, of a “Joint Comprehensive Plan of Action” (JCPOA) between Iran and six negotiating powers could enhance Iran’s ability to counter the United States and its allies in the region, but could also pave the way for cooperation to resolve some of the region’s several conflicts. During the 1980s and 1990s, U.S. officials identified Iran’s support for militant Middle East groups as a significant threat to U.S. interests and allies. A perceived potential threat from Iran’s nuclear program emerged in 2002, and the United States orchestrated broad international economic pressure on Iran to try to ensure that the program is verifiably confined to purely peaceful purposes. The international pressure contributed to the June 2013 election as president of Iran of the relatively moderate Hassan Rouhani, who campaigned as an advocate of ending Iran’s international isolation.
[Show full text]
ANTI-AMERICANISM Table of Contents Anti-American Statements
ANTI-AMERICANISM Table of Contents Anti-American Statements........................................................................................................... 1 Death to America ..................................................................................................................... 1 America Is The Enemy and Its "Enmity Is Endless" ................................................................. 2 The Great Satan ......................................................................................................................4 Regime’s Goal is to Destroy the United States ........................................................................ 5 America Created ISIS and Al-Qaeda ....................................................................................... 6 U.S. Seeks to Dominate Iran, Islamic Lands, and the World .................................................... 8 Timeline of Anti-American Hostilities ........................................................................................... 8 Iran’s Anti-Western Conspiracies .............................................................................................. 15 The Iranian Regime’s Conspiracies ....................................................................................... 15 The Iranian Regime Prohibits ................................................................................................ 19 Anti-American Statements The Iranian regime has maintained its virulent anti-Americanism as a core pillar of its ideology since
[Show full text]
CPC Outreach Journal #1012
Issue No. 1012, 3 July 2012 Articles & Other Documents: Featured Article: Nuclear Arsenal in China Much Bigger Than Believed , Says Expert 1. China To Lead Talks On Nuclear Definitions 2. China Is ‘Severe’ Nuclear Threat To Taiwan: Expert 3. Nuclear Arsenal in China Much Bigger Than Believed, Says Expert 4. Russian Specialists Involved In Syria Intercepting Turkish Jet, Sources Say 5. Doubts Cast On Turkey's Story Of Jet Dropped By Syria 6. Hezbollah Could Blockade Sea In Future War 7. UN Publishes Report On Iran Arms Trade With Syria 8. US Naval Forces In Region Within Reach Of Iranian Vessels: IRGC Commander 9. Iran: We'll Introduce Missile Against Iron Dome 10. Iran Threatens To Wipe Israel 'Off The Face Of The Earth' 11. China Opposes Unilateral Sanctions Against Iran 12. The Story Behind the Korea-Japan Military Pact 13. Korean Ex-Military Official Warns Of Nuclear Threat From North 14. Panetta Pleads For Missile Defense Dollars Welcome to the CPC Outreach Journal. As part of USAF Counterproliferation Center’s mission to counter weapons of mass destruction through education and research, we’re providing our government and civilian community a source for timely counterproliferation information. This information includes articles, papers and other documents addressing issues pertinent to US military response options for dealing with chemical, biological, radiological, and nuclear (CBRN) threats and countermeasures. It’s our hope this information resource will help enhance your counterproliferation issue awareness. Established in 1998, the USAF/CPC provides education and research to present and future leaders of the Air Force, as well as to members of other branches of the armed services and Department of Defense.
[Show full text]
U.S. and Iranian Strategic Competition
1 U.S. AND IRANIAN STRATEGIC COMPETITION: Iran’s Perceptions of its Internal Developments and their Implications for Strategic Competition with the U.S. in the Gulf, Sept. 2010 – March 2011 By Alexander Wilner May 17, 2011 Anthony H. Cordesman Arleigh A. Burke Chair in Strategy [email protected] 2 With the assistance of Adam Seitz of the Marine Corps University, the Burke Chair has compiled a series of chronological reports that focus on Iranian perceptions of national security and assess Iran‟s intentions concerning competition with the US. The latest version of these reports is entitled “U.S. and Iranian Strategic Competition: Iran's Perceptions of its Ballistic Missile Program and Competition with the US and the Gulf, Sept. 2010 – Feb. 2011,” and is available on the CSIS web site at http://csis.org/publication/us-and- iranian-strategic-competition-2. Previous versions include “U.S. and Iranian Strategic Competition: Iranian Views of How Iran‟s Asymmetric Warfare Developments Affect Competition with the US and the Gulf, Sept. 2010 – Feb. 2011” (http://csis.org/publication/us- and-iranian-strategic-competition-1). The Iranian government‟s statements and actions provide considerable insight into the country‟s strategic competition with the US. They help show how the regime perceives and responds to external pressure and its relationship with the international community. The regime‟s rhetoric regarding its “soft war” against external cultural influence and domestic liberalism as well as laws such as the proposed Supervision of Members of Parliament bill provide key insights into the changing nature of the regime and its outlook.
[Show full text]
Iran's Nuclear Program
Viewpoints No. 11 Iran’s Nuclear Program: A Shift in the Winds? Shaul Bakhash, Clarence Robinson Professor of History, George Mason University November 2012 In the wake of President Obama’s reelection, senior Iranian officials close to Leader Ayatollah Khamenei are speaking publicly of direct talks with the United States over Iran’s nuclear program. But it remains unclear if Khamenei is ready. His deep suspicions of the United States and reservations regarding the utility of negotiations with Washington remain in place. Middle East Program ~ ~ ~ ~ ~ ~ ~ ~ ~ In the wake of President Obama’s re-election, Iran has been signaling its readiness for direct talks with the United States over Iran’s nuclear program. A spate of statements in early November by officials close to Iran’s Supreme Leader, Ayatollah Khamenei, speak of the possibility of direct talks without condemning or dismissing the idea. A Ministry of Intelligence analysis that was made public describes as an “unforgiveable sin” any inclination to dismiss the possibility of military action against Iran’s nuclear facilities and stresses the preference for diplomacy to resolve the nuclear issue. President Ahmadinejad has come out openly for direct talks. The explanation for this apparent shift in posture—Khamenei has remained defiant on the nuclear issue—is almost certainly the pressure of sanctions, which have caused severe dislocations in the Iranian economy, and also the prospect that Iran will have to continue dealing with Obama over the next four years. Yet it remains unclear whether Khamenei is ready for the compromises and concessions any agreement with the United States would entail.
[Show full text]
Islamic Revolutionary Guard Corps (IRGC)
Islamic Revolutionary Guard Corps (IRGC) Name: Islamic Revolutionary Guard Corps (IRGC) Type of Organization: Military terrorist transnational violent Ideologies and Affiliations: Islamist Khomeinist Shiite state actor Place of Origin: Iran Year of Origin: 1979 Founder(s): Ayatollah Ruhollah Khomeini Places of Operation: Afghanistan, Europe, Iran, Iraq, Lebanon, South America, Syria Overview Also Known As: Islamic Revolutionary Guards Pasdaran (“Guards”) Revolutionary Guards Sepah (“Corps”) Sepah-e Pasdaran-e Enghelab-e Eslami (“Islamic Revolutionary Guard Corps”) Executive Summary: The Islamic Revolutionary Guard Corps (IRGC) is tasked with preserving the Islamic Republic of Iran and the ideals of the 1979 revolution. The IRGC combines traditional military roles with a relentless focus on supposed domestic enemies. The IRGC is Iran’s primary instrument for exporting the ideology of the Islamic Revolution worldwide. It is rigidly loyal to Iran’s clerical elite. The IRGC is Iran’s main link to its terrorist proxies, which the regime uses to boost Iran’s global influence. Within the IRGC are the Basij militia and the Quds Force (IRGC-QF). The Basij, literally “mobilization,” is a paramilitary organization charged with channeling popular support for the Iranian regime. The Basij is famous for its recruitment of volunteers, many of them teenage children, for human wave attacks during the Iran-Iraq war. Today, the Basij has two missions: to provide defensive military training to protect the regime against foreign invasion, and to suppress domestic anti-regime activity through street violence and intimidation. After the contested 2009 Iranian presidential elections, for example, the Basij brutally quashed protests and attacked student dormitories. The IRGC’s Quds Force specializes in foreign missions, providing training, funding and weapons to extremist groups, including Iraqi insurgents, Hezbollah, and Hamas.
[Show full text]
Page 1 of 7 TG-747: Fact Sheet: U.S. Treasury Department Targets
TG -747: Fact Sheet: U.S. Treasury Department Targets Iran ’s<br>Nuclear and Missile Pr ... Page 1 of 7 To view or print the PDF content on this page, download the free Adobe ® Acrobat ® Reader ®. June 16, 2010 TG-747 Fact Sheet: U.S. Treasury Department Targets Iran’s Nuclear and Missile Programs Treasury Announces New Sanctions on Iran, Including First Set of Actions in Response to President Obama's Call for Vigorous Enforcement of United Nations Security Council Resolution 1929 To view Secretary Geithner's remarks, visit link . To view Under Secretary Levey's remarks, visit link . The U.S. Department of the Treasury announced today a set of designations targeting Iran's nuclear and missile programs – the first set of measures from the United States implementing UNSCR 1929 and building upon the actions mandated by the Security Council. Today's actions also highlight for the international community Iran's use of its financial sector, shipping industry and Islamic Revolutionary Guards Corps to carry out and mask its proliferation activities, and respond to the Council's call for all states to take action to prevent their own financial systems from being abused by Iran. Pursuant to Executive Order (E.O.) 13382 – which is aimed at freezing the assets of proliferators of weapons of mass destruction (WMD) and their supporters thereby isolating them from the U.S. financial and commercial systems – Treasury today designated: Post Bank of Iran for providing financial services to, and acting on behalf of, Bank Sepah Islamic Revolutionary Guard Corps (IRGC) entities and individuals The IRGC Air Force and IRGC Missile Command , both of which have ties to Iran's ballistic missile program Rah Sahel and Sepanir Oil and Gas Engineering Co .
[Show full text]
Iran Sanctions
Iran Sanctions Kenneth Katzman Specialist in Middle Eastern Affairs Updated April 14, 2020 Congressional Research Service 7-.... www.crs.gov RS20871 SUMMARY RS20871 Iran Sanctions April 14, 2020 Successive Administrations have used economic sanctions to try to change Iran’s behavior. U.S. sanctions on Iran, which are primarily “secondary sanctions” on firms Kenneth Katzman that conduct certain transactions with Iran, have adversely affected Iran’s economy. The Specialist in Middle sanctions arguably have not, to date, altered Iran’s pursuit of core strategic objectives Eastern Affairs including its support for regional armed factions and its development of missiles. [email protected] Arguably, sanctions did contribute to Iran’s decision to enter into a 2015 agreement that For a copy of the full report, put limits on its nuclear program. please call 7-.... or visit www.crs.gov. During 2011-2015, the global community pressured Iran economically, and Iran’s economy shrank as its crude oil exports fell by more than 50%, and Iran was rendered unable to access its foreign exchange assets abroad. Iran accepted the 2015 multilateral nuclear accord (Joint Comprehensive Plan of Action, JCPOA) in part because the agreement brought broad sanctions relief. The Obama Administration waived relevant sanctions and revoked relevant executive orders (E.O.s). United Nations and European Union sanctions were lifted as well. Remaining in place were U.S. sanctions on: U.S. trade with Iran, Iran’s support for regional armed factions, its human rights abuses, its efforts to acquire missile and advanced conventional weapons technology, and the Islamic Revolutionary Guard Corps (IRGC).
[Show full text]
IMPLEMENTING REGULATION (EU) 2018/827 of 4 June 2018 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran
6.6.2018 EN Official Journal of the European Union L 140/3 REGULATIONS COUNCIL IMPLEMENTING REGULATION (EU) 2018/827 of 4 June 2018 implementing Regulation (EU) No 267/2012 concerning restrictive measures against Iran THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on the Functioning of the European Union, Having regard to Council Regulation (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010 (1), and in particular Article 46(2) thereof, Having regard to the proposal of the High Representative of the Union for Foreign Affairs and Security Policy, Whereas: (1) On 23 March 2012 the Council adopted Regulation (EU) No 267/2012. (2) In accordance with Article 46(7) of Regulation (EU) No 267/2012, the Council has reviewed the list of designated persons and entities set out in Annexes IX and XIV to that Regulation. (3) The Council has concluded that the entries concerning certain persons and entities included in Annex IX to Regulation (EU) No 267/2012 should be updated. (4) Regulation (EU) No 267/2012 should therefore be amended accordingly, HAS ADOPTED THIS REGULATION: Article 1 Annex IX to Regulation (EU) No 267/2012 is amended as set out in the Annex to this Regulation. Article 2 This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union. This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Luxembourg, 4 June 2018. For the Council The President T.
[Show full text]
An Institutional Analysis of the Basij-E Mostazafan
DEEPLY ROOTED YET ADAPTABLE – AN INSTITUTIONAL ANALYSIS OF THE BASIJ-E MOSTAZAFAN Major L. Darras JCSP 39 PCEMI 39 Master of Defence Studies Maîtrise en études de la défense Disclaimer Avertissement Opinions expressed remain those of the author and do Les opinons exprimées n’engagent que leurs auteurs et not represent Department of National Defence or ne reflètent aucunement des politiques du Ministère de Canadian Forces policy. This paper may not be used la Défense nationale ou des Forces canadiennes. Ce without written permission. papier ne peut être reproduit sans autorisation écrite. © Her Majesty the Queen in Right of Canada, as represented by the © Sa Majesté la Reine du Chef du Canada, représentée par le Minister of National Defence, 2013 ministre de la Défense nationale, 2013. CANADIAN FORCES COLLEGE – COLLÈGE DES FORCES CANADIENNES JCSP 39 – PCEMI 39 2012 – 2013 MASTER OF DEFENCE STUDIES – MAITRISE EN ÉTUDES DE LA DÉFENSE DEEPLY ROOTED YET ADAPTABLE – AN INSTITUTIONAL ANALYSIS OF THE BASIJ-E MOSTAZAFAN By Major L. Darras Par le major L. Darras “This paper was written by a student “La présente étude a été rédigée par attending the Canadian Forces College un stagiaire du Collège des Forces in fulfilment of one of the requirements canadiennes pour satisfaire à l'une des of the Course of Studies. The paper is exigences du cours. L'étude est un a scholastic document, and thus document qui se rapporte au cours et contains facts and opinions, which the contient donc des faits et des opinions author alone considered appropriate que seul l'auteur considère appropriés and correct for the subject.
[Show full text]