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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress43 nodes · 42 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7700	2026-07-23	Unknown source ↗
AU · 8478	2026-07-23	Unknown source ↗
CA · 1, Part 2:87:mohammad reza naqdi	—	Unknown source ↗
EU · 6214	2026-07-31	European Commission ↗
OFAC · 12057	2026-07-30	U.S. Treasury OFAC ↗
UK · 16172	—	UK OFSI ↗
UK · 11784	—	UK OFSI ↗
UN · 110421	2026-08-04	UN Security Council ↗

AU · entry 7700

list version published 2026-07-23

Recorded name	Kind
Mohammad Reza NAQDI	Primary name
Gholam Reza NAQDI	Alias
Mohammad Reza NAGHDI	Alias
Mohammad Reza NAQD	Alias
Mohammad-Reza NAQDI	Alias
Mohammadreza NAGHDI	Alias

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"
  ]
}

AU · entry 8478

list version published 2026-07-23

Recorded name	Kind
MOHAMMAD REZA NAQDI	Primary 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"
  ]
}

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

list version published —

Recorded name	Kind
Mohammad Reza Naqdi	Primary 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 2026-07-31

Recorded name	Kind
Mohammad-Reza NAQDI	Primary name

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 12057

list version published 2026-07-30

Recorded name	Kind
Mohammad Reza NAQDI	Primary name
Gholam-reza NAQDI	Alias
Gholamreza NAQDI	Alias
Mohammad Reza NAGHDI	Alias
Mohammad Reza SHAMS	Alias
Mohammad-Reza NAQDI	Alias
Mohammedreza NAGHDI	Alias
Muhammad NAQDI	Alias

Programmes

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

Addresses recorded

Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IRGC",
    "IRAN-HR",
    "IFSR",
    "SDGT",
    "IRAN-EO13876"
  ]
}

UK · entry 16172

list version published —

Recorded name	Kind
MOHAMMAD REZA NAQDI	Primary name

Programmes

Iran (Nuclear)

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UK · entry 11784

list version published —

Recorded name	Kind
Mohammad Reza Naqdi	Primary name

Programmes

Iran

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}

UN · entry 110421

list version published 2026-08-04

Recorded name	Kind
MOHAMMAD REZA NAQDI	Primary name

Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}