Entity record
محمد رضا نقدیPerson
محمد رضا نقدی appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Also known as
- Mohammad-Reza NAQDI
- Mohammad Reza NAQDI
- Mohammad Reza NAGDI
- Gholamreza NAQDI
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Source remarks: UN designation 03/03/2008 (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN; Tehran, IRAN (ISLAMIC REPUBLIC OF); Najaf, IRAQ
- Nationality
- Iran
- Position
- Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).; Brigadier-General
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
محمد رضا نقدی. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/entity-nk0b3f7a85/
Machine-readable export (FTM + lineage): /people/entity-nk0b3f7a85/entity.json