Removed: MOHAMMAD REZA NAQDIHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
Type
Individual
List name
United Kingdom
Programs (1)
Iran (Nuclear)
Listed (1)
04.03.2008
Remark
Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]
Names (1)
Last name/Name
NAQDI
First name/Name
MOHAMMAD REZA
Full name/Name
MOHAMMAD REZA NAQDI
Type
Primary name
Description
(1) Brigadier-General (2) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research (3) Head of State Anti-Smuggling Headquarters (4) Former Deputy Commander of the IRGC for Cultural and Social Affairs (5) Former Commander of Basij Resistance Force
Birth data (5)
Birthdate
Place
(1) Najaf (2) Tehran
Country
Iraq
Birthdate
Place
(1) Najaf (2) Tehran
Country
Iraq
Birthdate
Place
(1) Najaf (2) Tehran
Country
Iraq
Place
(1) Najaf (2) Tehran
Country
Iraq
Birthdate
Place
(1) Najaf (2) Tehran
Country
Iraq
Notes (1)
As Deputy Commander of the IRGC for Coordination Affairs, Mohammad Reza NAQDI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. He also provided support for or promoted relevant nuclear activity while formerly Deputy Commander for Social and Cultural Affairs and before that, Commander of the Basij Resistance Force, a paramilitary arm of the IRGC.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Naqdi
First name/Name
Mohammad
Second name/Name
Reza
Full name/Name
Naqdi Mohammad Reza
Type
Prime alias
Description
Brigadier-General,Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research,Head of State Anti-Smuggling Headquarters
Birth data (4)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Najaf,Tehran
Country
Iraq
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Najaf,Tehran
Country
Iraq
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Najaf,Tehran
Country
Iraq
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Najaf,Tehran
Country
Iraq
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).[Old Reference # I.03.I.10]
Updated: 01.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
