MOHAMMAD REZA NAQDI
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
- Role
- Deputy Coordinator of the IRGC
Also known as
Designation timeline · 16
- Added to AU DFAT
AU-2231 (Iran)AU DFAT: 2231 (Iran) Iran publisher record ↗ - Added to UN Security Council
UN-IranUN SC: Iran Iran publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2020/510 (OJ L113)) Iran publisher record ↗ - Added to UK OFSI
UK-IranUK Sanctions List: Iran (IRN0054) Iran publisher record ↗ - Added to UK OFSI
UK-Iran (Nuclear)UK Sanctions List: Iran (Nuclear) (INU0288) Iran (Nuclear) publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2025/1982 (OJ L202501982)) Iran publisher record ↗ - Added to OFAC SDN
IRAN-HROFAC SDN: IRAN-HR Iran publisher record ↗ - Added to OFAC SDN
IFSROFAC SDN: IFSR publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗ - Added to OFAC SDN
IRGCOFAC SDN: IRGC publisher record ↗ - Added to OFAC SDN
IRAN-EO13876OFAC SDN: IRAN-EO13876 Iran publisher record ↗ - Added to OFAC SDN
NPWMDOFAC SDN: NPWMD WMD non-proliferation publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 16
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 29/09/2025 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2025/1982 (OJ L202501982)) | Iran | 29/09/2025 | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | 25/10/2023 | source ↗ |
| UK_OFSI | UK-Iran (Nuclear) | UK Sanctions List: Iran (Nuclear) (INU0288) | Iran (Nuclear) | 18/10/2023 | source ↗ |
| UK_OFSI | UK-Iran | UK Sanctions List: Iran (IRN0054) | Iran | 31/12/2020 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2020/510 (OJ L113)) | Iran | 08/04/2020 | source ↗ |
| AU_DFAT | AU-2231 (Iran) | AU DFAT: 2231 (Iran) | Iran | 03/03/2008 | source ↗ |
| UN_SC | UN-Iran | UN SC: Iran | Iran | 03/03/2008 | source ↗ |
| OFAC_SDN | IRAN-HR | OFAC SDN: IRAN-HR | Iran | source ↗ | |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | source ↗ | ||
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | source ↗ | |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | source ↗ | |
| OFAC_SDN | IRGC | OFAC SDN: IRGC | source ↗ | ||
| OFAC_SDN | IRAN-EO13876 | OFAC SDN: IRAN-EO13876 | Iran | source ↗ | |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | source ↗ | |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 18/10/2023 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 18/10/2023 | 24/09/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | 19/05/2026 | source ↗ |
Listed on · 19
Possible matches in other source lists · 49
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.
Mohammad Reza Amoozad
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Mohammad Reza Zahedi
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
MOHAMMAD REZA
Active source list: AR_REPET
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
MOHAMMAD REZA
Active source list: AR_REPET
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Mohammad Reza Ashtiani
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Mohammad Reza Mohammadi
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Mohammad Reza REZVANIANZADEH
Active source lists: CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Mohammad-Reza Aref
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Mohammad Reza Fayaz
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Reza Amiri
Iran
Why we surfaced this:
- ✓ Shares 1 name token:
reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Mohammad-Reza Amouzad
Iran
Active source list: UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Mohammad Reza MIRHEYDARY
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Mohammad Reza FALAHZADEH
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Mohammad Reza Moaref JAHROMI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Reza Mohammad TAEEDI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Mohammad Reza RAHBAR MADANI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Mohammad Reza KADKHODA'I
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Mohammad Reza MEHDIPUR
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Mohammad Reza Modarres KHIABANI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Sayyed Mohammad Reza Seddighi SABER
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Mohammad Reza OSTAD
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Mohammad Reza Aref
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Mohammad-Reza Rahimi
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Mohammad Reza HASHEMIFAR
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Reza Salehi Amiri
Iran
Why we surfaced this:
- ✓ Shares 1 name token:
reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Mohammad Reza GHADIR ZARE ZAGHALCHI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Seyyed Reza MIR MOHAMMAD ALI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Mohammad Reza KHADEMI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Reza Mohammad Amin SABERIAN
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Mohammad Reza Raouf SHEIBANI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
MOHAMMAD REZA ZAHEDI
Iran
Active source lists: AU_DFAT, CH_SECO, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Reza Amiri MOGHADAM
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 1 name token:
reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Mohammad Reza Ashtiani
Iran
Active source lists: CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Mohammad Reza ANSARI
Iran
Active source lists: OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
mohammad, reza - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
محمد رضا محمدی Mohammad Reza MOHAMMADI
Iran
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 1 name token:
mohammad - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
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
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
Mohammad Reza Naqdi
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammad, naqdi, reza - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
More sanctioned entities from Iran
Frequently asked questions
Is MOHAMMAD REZA NAQDI sanctioned?
Yes. MOHAMMAD REZA NAQDI (individual) is subject to 16 active sanctions designations from Ukraine SFMS, EU FSF, Switzerland SECO, UK OFSI, AU DFAT, UN Security Council, OFAC SDN, the earliest dated 2008-03-03T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MOHAMMAD REZA NAQDI?
MOHAMMAD REZA NAQDI is listed by Ukraine SFMS, EU FSF, Switzerland SECO, UK OFSI, AU DFAT, UN Security Council, OFAC SDN under programs UA-SFMS, IRN, CH-Iran. See the designations for the issuing authority and source URL of each.
When was MOHAMMAD REZA NAQDI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2008-03-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that MOHAMMAD REZA NAQDI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.