Entity record
Mohammad Reza NAGDIPerson
Mohammad Reza NAGDI appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran, IRN, Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; reflected as observed on 2026-07-03.
Also known as
- محمد رضا نقدی (Arab)
- Mohammad-Reza NAQDI
- Mohammad Reza NAGDI
- Gholamreza NAQDI
Designations
- Designated by UN Security Council under program Iran since . Other entities under Iran
- Designated by European Union under program IRN since . Other entities under IRN
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since . Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Source remarks: IRi.026 — Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] (official source)
Key properties
- Date of birth
- Place of birth
- Najaf; Najaf, IRAQ; Najaf, Iraq; Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Iran (Islamic Republic of); UNKNOWN
- Nationality
- Iran
- Position
- Brigadier-General; 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).
Identifiers
- OFSI Group ID
- 16172
- UK Sanctions List Unique ID
- INU0288
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-07-03 | 2253b8a7ebae5a16… | List version (signing pending) | — |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. 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
Mohammad Reza NAGDI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-reza-nagdi-nk29f563d9/
Machine-readable export (FTM + lineage): /people/mohammad-reza-nagdi-nk29f563d9/entity.json