Mohammad Reza Naqdi
List
Type | Individual |
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List name | European Union |
Programs (1) | IRN |
Listed (1) | 29.09.2025 |
Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
Remark | DOB: 11.2.1953 (d) 11.2.1961 (places unknown) |
Names (1)
Full name/Name | Mohammad Reza Naqdi |
---|---|
Description | former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007). |
Birth data (2)
Birthdate | |
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Place | Tehran |
Country | Iran, Islamic Republic of |
Birthdate | |
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Place | NAJAF |
Country | Iraq |
Historical data
No records
Updated: 16.10.2025. 10:15
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.