SANCTIONS INTELLIGENCE

Mohammad Reza NAQDI

Recorded on 8 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
7
Official lists
8
Name variants
20
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 8478

list version published 2026-07-23
Recorded nameKind
MOHAMMAD REZA NAQDIPrimary name
Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 11/02/1949, 11/02/1952, 11/02/1953, 11/02/1961",
    "Place of Birth: a) Najaf, Iraq b) Tehran, Iran",
    "Additional Information: IRi.026. Designation: a) Brigadier-General b) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research c) Head of State Anti-Smuggling Headquarters.  Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).",
    "Listing Information: Listed by the 1737 Committee on 3 March 2008 (amended on 17 December 2014)",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

AU · entry 7700

list version published 2026-07-23
Recorded nameKind
Mohammad Reza NAQDIPrimary name
Gholam Reza NAQDIAlias
Mohammad Reza NAGHDIAlias
Mohammad Reza NAQDAlias
Mohammad-Reza NAQDIAlias
Mohammadreza NAGHDIAlias
Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 17940",
    "Place of Birth: Najaf, Iraq",
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nDeputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC) since May 2019 (last known position).  Also, a Brigadier-General, the Former Deputy Chief of Armed Forces General Staff for Logistics.",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

CA · entry 1, Part 2:87:mohammad reza naqdi · removed from list

list version published —
Recorded nameKind
Mohammad Reza NaqdiPrimary name
Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-10-18",
    "DateOfBirthOrShipBuildDate: 1953",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

EU · entry 6214

list version published 2026-09-22
Recorded nameKind
Mohammad-Reza NAQDIPrimary name
Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 12057

list version published 2026-09-30
Recorded nameKind
Mohammad Reza NAQDIPrimary name
Gholam-reza NAQDIAlias
Gholamreza NAQDIAlias
Mohammad Reza NAGHDIAlias
Mohammad Reza SHAMSAlias
Mohammad-Reza NAQDIAlias
Mohammedreza NAGHDIAlias
Muhammad NAQDIAlias
Programmes

NPWMD, IRGC, IRAN-HR, IFSR, SDGT, IRAN-EO13876

Addresses recorded
  • Iran

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IRGC",
    "IRAN-HR",
    "IFSR",
    "SDGT",
    "IRAN-EO13876"
  ]
}

UK · entry 16172

list version published —
Recorded nameKind
MOHAMMAD REZA NAQDIPrimary name
Programmes

Iran (Nuclear)

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UK · entry 11784

list version published —
Recorded nameKind
Mohammad Reza NaqdiPrimary name
Programmes

Iran

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}

UN · entry 110421

list version published 2026-09-29
Recorded nameKind
MOHAMMAD REZA NAQDIPrimary name
Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Iran
Identifiers
ofac_uid: 12057
Recorded programmes

1, Part 2, Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, IRAN-EO13876, IRAN-HR, IRGC, IRN, Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear), NPWMD, SDGT

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
8
Currently active
7
not removed from the list
Recorded name variants
20
Of which weak aliases
0
match on these is far less certain
Programmes cited
12
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohammad Reza NAQDIMOHAMMAD REZA NAQDIMOHAMMAD REZA NAQDICharter of the United…Mohammad Reza NAQDIMohammad Reza NAQDIGholam Reza NAQDIMohammad Reza NAGHDIMohammad Reza NAQDMohammad-Reza NAQDIMohammadreza NAGHDIInstrument of first d…Mohammad Reza NaqdiMohammad Reza Naqdi1, Part 2Mohammad-Reza NAQDIMohammad-Reza NAQDIIRNMohammad Reza NAQDIMohammad Reza NAQDIGholam-reza NAQDIGholamreza NAQDIMohammad Reza NAGHDIMohammad Reza SHAMSMohammad-Reza NAQDIMohammedreza NAGHDIMuhammad NAQDINPWMDIRGCIRAN-HRIFSRSDGTIRAN-EO13876IranMOHAMMAD REZA NAQDIMOHAMMAD REZA NAQDIIran (Nuclear)Mohammad Reza NaqdiMohammad Reza NaqdiIranMOHAMMAD REZA NAQDIMOHAMMAD REZA NAQDIIran
sanctioned entitysanction entryaliasweak aliasprogramaddress43 nodes · 42 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 84782026-07-23Unknown source ↗
AU · 77002026-07-23Unknown source ↗
CA · 1, Part 2:87:mohammad reza naqdi—Unknown source ↗
EU · 62142026-09-22European Commission ↗
OFAC · 120572026-09-30U.S. Treasury OFAC ↗
UK · 16172—UK OFSI ↗
UK · 11784—UK OFSI ↗
UN · 1104212026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Mohammad Reza NAQDI — sanctions list record (AU, AU, CA, EU, OFAC, UK, UK, UN) — investment.com