Mohammad Reza NAQDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (6) |
NPWMD IRAN-HR IFSR IRAN-EO13876 IRGC SDGT |
| Remark | Head of the Basij |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | NAQDI |
|---|---|
| First name/Name | Mohammad Reza |
| Full name/Name | Mohammad Reza NAQDI |
| Type | Name |
| Last name/Name | NAGHDI |
|---|---|
| First name/Name | Mohammad Reza |
| Full name/Name | Mohammad Reza NAGHDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAMS |
|---|---|
| First name/Name | Mohammad Reza |
| Full name/Name | Mohammad Reza SHAMS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAGHDI |
|---|---|
| First name/Name | Mohammedreza |
| Full name/Name | Mohammedreza NAGHDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAQDI |
|---|---|
| First name/Name | Gholamreza |
| Full name/Name | Gholamreza NAQDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAQDI |
|---|---|
| First name/Name | Gholam-reza |
| Full name/Name | Gholam-reza NAQDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAQDI |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad NAQDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAQDI |
|---|---|
| First name/Name | Mohammad-Reza |
| Full name/Name | Mohammad-Reza NAQDI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (6)
| Birthdate | 1951 to 1953 |
|---|
| Birthdate | 1960 to 1962 |
|---|
| Birthdate | Apr 1961 |
|---|
| Birthdate |
|---|
| Place | Najaf, Iraq |
|---|---|
| Country | Iraq |
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 22:15
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