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Home › Search › Mohammad Reza NAQDI Mohammad-Reza NAQDI محمد رضا نقدی Gholamreza NAQDI Mohammad Reza NAGDI

Mohammad Reza NAQDI Mohammad-Reza NAQDI محمد رضا نقدی Gholamreza NAQDI Mohammad Reza NAGDI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IRN IRN IRQ
Date of birth
N/A 1961-02-11 1953-02-11 1952-02-11 1949-02-11
Place of birth
Tehran Tehran Najaf

Also known as

Aliases
engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007). · Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.