Mohammad Reza NAQDI

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Sanction catalogue 170.106.202.226 28.09.2021 05:20:51 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: 27.09.2021. 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..

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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).
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Major General Hossein Salami: Commander-In-Chief of the Islamic Revolutionary Guard Corps October 2020
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Mohammad Reza NAQDI
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.
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Iran, Gulf Security, and U.S. Policy
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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.
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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.
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Page 1 of 7 TG-747: Fact Sheet: U.S. Treasury Department Targets
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Iran Sanctions
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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.
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