Lists › UK Sanctions List › uk_fcdo-INU0288

MOHAMMAD REZA NAQDI

Person on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0288.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

Details

Remarks (as published)

MOHAMMAD REZA NAQDI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State AntiSmuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

MOHAMMAD REZA NAQDI (un_sc), Mohammad Reza NAQDI (ofac_sdn), محمد رضا نقدی (eu_fsf), Mohammad-Reza NAQDI (eu_fsf), Mohammad Reza Naqdi (uk_fcdo)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.