Lists › OFAC SDN › ofac_sdn-12057
Mohammad Reza NAQDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12057.
Programs
IFSR, IRAN-EO13876, IRAN-HR, IRGC, NPWMD, SDGT
Names and aliases
| Mohammad Reza NAQDI | primary |
| Mohammad Reza NAGHDI | alias (strong) |
| Mohammad Reza SHAMS | alias (strong) |
| Muhammad NAQDI | alias (strong) |
| Mohammad-Reza NAQDI | alias (strong) |
| Mohammedreza NAGHDI | alias (strong) |
| Gholamreza NAQDI | alias (strong) |
| Gholam-reza NAQDI | alias (strong) |
Details
| Countries |  Iran |
| Birth dates | 1951, 1953, 1960, 1961-04 |
| Birth places | Najaf, Iraq; Tehran, Iran |
| Addresses | Iran |
Remarks (as published)
Head of the Basij
Same name on other lists
MOHAMMAD REZA NAQDI (un_sc), محمد رضا نقدی (eu_fsf), Mohammad-Reza NAQDI (eu_fsf), MOHAMMAD REZA NAQDI (uk_fcdo), Mohammad Reza Naqdi (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.