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NAQDI Mohammad Reza

Sanctioned
NAGHDI Mohammad Reza
Type
person
Subtype
Country
Iran
Date of birth
1951-01-01; 1951-12-31; 1953-01-01; 1953-12-31; 1960-01-01; 1960-12-31; 1962-01-01; 1962-12-31; 1961-04-01; 1961-04-30; 1953-01-01; 1953-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12057
Asset freeze
2010-06-16activeSource
Official source conditions

Block; Program; NPWMD; IRGC; IRAN-HR; IFSR; SDGT; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order 13553 (Iran)executive order
Source
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Naqdi Mohammad-RezaAlias
    OFAC ↗
    Record provenance
    ID
    12057
    SHA-256
    ac3d57bda09baadb1429ee0200981b77fca72599871a1b2c807f0ec5a1794753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naqdi Gholam-rezaAlias
    OFAC ↗
    Record provenance
    ID
    12057
    SHA-256
    ac3d57bda09baadb1429ee0200981b77fca72599871a1b2c807f0ec5a1794753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAMS Mohammad RezaAlias
    OFAC ↗
    Record provenance
    ID
    12057
    SHA-256
    ac3d57bda09baadb1429ee0200981b77fca72599871a1b2c807f0ec5a1794753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAGHDI Mohammad RezaAlias
    OFAC ↗
    Record provenance
    ID
    12057
    SHA-256
    ac3d57bda09baadb1429ee0200981b77fca72599871a1b2c807f0ec5a1794753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAQDI MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    12057
    SHA-256
    ac3d57bda09baadb1429ee0200981b77fca72599871a1b2c807f0ec5a1794753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naqdi GholamrezaAlias
    OFAC ↗
    Record provenance
    ID
    12057
    SHA-256
    ac3d57bda09baadb1429ee0200981b77fca72599871a1b2c807f0ec5a1794753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naghdi MohammedrezaAlias
    OFAC ↗
    Record provenance
    ID
    12057
    SHA-256
    ac3d57bda09baadb1429ee0200981b77fca72599871a1b2c807f0ec5a1794753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAQDI Mohammad RezaPrimary name
    OFAC ↗
    Record provenance
    ID
    12057
    SHA-256
    ac3d57bda09baadb1429ee0200981b77fca72599871a1b2c807f0ec5a1794753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12057OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12057
    SHA-256
    2fcaf949f96e8c0646f2a782e9ea07344cbfd1afdfc951cb13e59e79fb221b13
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1951-01-01; 1951-12-31; 1953-01-01; 1953-12-31; 1960-01-01; 1960-12-31; 1962-01-01; 1962-12-31; 1961-04-01; 1961-04-30; 1953-01-01; 1953-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Najaf, Iraq; Tehran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    12057
    SHA-256
    ac3d57bda09baadb1429ee0200981b77fca72599871a1b2c807f0ec5a1794753
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)