Mohammad Reza Naqdi
List
| Type | Individual |
|---|---|
| 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 € |
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 (4)
| Birthdate | |
|---|---|
| Place | Najaf |
| Country | Iraq |
| Birthdate | |
|---|---|
| Place | Najaf |
| Country | Iraq |
| Birthdate | |
|---|---|
| Place | Najaf |
| Country | Iraq |
| Birthdate | |
|---|---|
| Place | Najaf |
| Country | Iraq |
Historical data
No records
Updated: 19.10.2025. 18:15
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.