Mohammad Bagher Zolghadr
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Mohammad Bagher Zolghadr
Gender:
label.gender.m
Birth:
1954 IRN
Nationality:
IRN
Person type:
label.person_type.P
Other names:
Mohammad Baqer Zolqadr, Mohammad Bakr Zolqadr, Mohammad Bakr Zolkadr, Mohammad Baqer Zolqader, Mohammad Baqer Zolqadir, محمد باقر ذو القدر, Mohammad Bagher Zolghadr, Mohammad Baqer Zulqader, Zolqadr Mohammad Baqer
Aliases:
Mohammad Bakr Zolqadr, Mohammad Bakr Zolkadr, Mohammad Baqer Zolqadir, Mohammad Baqer Zolqader, محمدباقر ذوالقدر, محمد باقر ذو القدر, Mohammad Baqer Zulqader, Mohammad Bagher Zolghadr
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | General, IRGC officer, Deputy Interior Minister for Security Affairs. |
| - | Mohammad Baqer Zolqadr est un ancien officier de l’IRGC, qui est actuellement secrétaire du Conseil de discernement de l’intérêt supérieur de l’État. Le chef suprême, qui nomme les membres de ce Conse |
| - | Mohammad Baqer Zolqadr est un officier à la retraite de l’IRGC, qui est actuellement secrétaire du Conseil de discernement de l’intérêt supérieur de l’État. Le chef suprême, qui nomme les membres de c |
| - | Mohammad Baqer Zolqadr est un officier à la retraite de l’IRGC, qui est actuellement secrétaire du Conseil de discernement de l’intérêt supérieur de l’État. Le chef suprême, qui nomme les membres de c |
| - | Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012). (CE) 441/2007 du 20/04/2007 (ONU Iran prolifération - RCSNU 1737 (2006 |
| - | |
| - | IRi.043 |
| - | (UK Sanctions List Ref):INU0201. (UN Ref):IRi.043. [Old Reference # I.47.D.7] (UK Statement of Reasons):As Secretary of the Expediency Council of Iran and a former senior officer of the IRGC, Mohammad |
| - | (UK Sanctions List Ref):IWD0201 (UN Ref):IRi.043 (Further Identifiying Information):[Old Reference # I.47.D.7] |
| - | (UK Sanctions List Ref):INU0201 (UN Ref):IRi.043 [Old Reference # I.47.D.7] (UK Statement of Reasons):As Secretary of the Expediency Council of Iran and a former senior officer of the IRGC, Mohammad B |
| - | (UK Sanctions List Ref):INU0201 (UN Ref):IRi.043 [Old Reference # I.47.D.7] (UK Statement of Reasons):As a former senior officer of the IRGC, Mohammad Baqer ZOLQADR is a member of, or associated with, |
| - | UN Ref IRi.043 |
| - | |
| - | |
| - | Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Baqer ZOLQADR is a member of, or associated with, a person involv |
| - | (UK Sanctions List Ref):INU0284. (UK Statement of Reasons):Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Baqer |
| - | Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Baqer ZOLQADR is a member of, or associated with, a person involv |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Secretary of the Expediency Dis |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Secretary of the Expediency Discernment Council |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. [Old Reference # I.47.D.7] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. [Old Reference # I.47.D.7] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. [Old Reference # I.47.D.7] |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Secretary of the Expediency Discernment Council |
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Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Mohammad Bagher Zolghadr have any sanctions?
Yes, Mohammad Bagher Zolghadr is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Bagher Zolghadr?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Bagher Zolghadr:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.