MOHAMMAD REZA; NAQDI; N
Possible identity match
(70% confidence)
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Date of birth
- 1949-02-11T00:00:00.000Z
- Place of birth
- Najaf, Iraq; Tehran, Iran (Islamic Republic of)
- Role
- (1) Former Deputy Chief of the IRGC for cultural and social affairs (2) Former Commander of the Basij (3) Deputy Coordinator of the IRGC
Also known as
Sanctions programs · 21
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 29/09/2025 | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | 25/10/2023 | source ↗ |
| UK_OFSI | UK-Iran (Nuclear) | UK OFSI: Iran (Nuclear) (INU0288) | Iran (Nuclear) | 18/10/2023 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 18/10/2023 | source ↗ |
| UK_OFSI | UK-Iran | UK OFSI: Iran (IRN0054) | Iran | 31/12/2020 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2020/510 (OJ L113)) | Iran | 08/04/2020 | source ↗ |
| UN_SC | UN-Iran | UN SC: Iran | Iran | 03/03/2008 | source ↗ |
| AU_DFAT | AU-2231 (Iran) | AU DFAT: 2231 (Iran) | Iran | 03/03/2008 | source ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | — | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| OFAC_SDN | IRAN-EO13876 | OFAC SDN: IRAN-EO13876 | Iran | — | source ↗ |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | — | source ↗ | |
| OFAC_SDN | IRGC | OFAC SDN: IRGC | — | source ↗ | |
| OFAC_SDN | IRAN-HR | OFAC SDN: IRAN-HR | Iran | — | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | — | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | — | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 18/10/2023 | source ↗ |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | — | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | source ↗ |
Listed on · 16
UA_SFMS_BLACKLISTUN_SCUK_OFSIUK_OFSIOFAC_SDNEU_FSFCH_SECOCH_SECOCH_SECOCA_GACAU_DFATCA_GACUS_TRADE_CSLZA_FIC_SANCTIONSQA_NCTC_SANCTIONSIL_WMD_SANCTIONS
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Naqdi Mohammad Reza
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammad, naqdi, reza - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Naqdi Mohammad Reza
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammad, naqdi, reza - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
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.