Mohammad Reza NAQDI

Recorded on 8 lists · individual

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.

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 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.

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