1 SapherCheck records found for Person Nagdi mohammad reza
1. Naqdi Mohammad Reza
| Alias |
NAGDI MOHAMMAD REZA
نقدی محمد رضا NAQDI GHOLAMREZA MOHAMMAD REZA NAQDI MOHAMMAD-REZA |
|---|---|
| Profile Type | PERSON |
| Name |
NAQDI MOHAMMAD REZA
|
| First Name |
GHOLAMREZA
MOHAMMAD REZA محمد رضا MOHAMMAD-REZA |
| Last Name |
NAGDI
NAQDI نقدی |
| Nationality |
IRAN
|
| Birth-Place |
TEHRAN, IRAN
|
| First Seen | 2023-10-26 |
| Last Seen | 2024-10-23 |
| Last Change | 2023-10-26 |
| Created At |
2023-10-26
|
| Modified At |
2023-10-26
|
| Gender |
MALE
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
MOHAMMAD REZA NAQDI IS A DEPUTY COMMANDER AND BRIGADIER GENERAL WITHIN THE IRGC AND IS THEREFORE A MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC).
RANK: BRIG. GENERAL FUNCTION: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) DEPUTY COMMANDER |
1 Sanctions
1. Sanction Caption: Ordinance of 11 N...| Sanction Caption | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-10-26 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 66390 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: ch-seco-66390 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |