Entity record

Mohammad Reza NAGHDIPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

Mohammad Reza NAGHDI appears on the Australian Sanctions Consolidated List and 5 other official sanctions lists, designated by UN Security Council, European Union, UK HM Treasury (OFSI), FR DGT, AU DFAT, UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran, IRN, Iran (Nuclear), RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes), (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012), 1737 (Iran), Autonomous (Iran), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; reflected as observed on 2026-09-04.

Sanctions

Also known as

محمد رضا نقدی (Arab)
Mohammad-Reza NAQDI
Mohammad Reza NAGDI
Gholamreza NAQDI
Mohammad Reza NAQD
Gholam Reza NAQDI
Mohammad Reza NAGHDI
Mohammadreza NAGHDI

Designations

Designated by UN Security Council under program Iran since 2008-03-03. Other entities under Iran
Designated by European Union under program IRN since 2025-09-29. Other entities under IRN
Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since 2023-10-18. Other entities under Iran (Nuclear)
Designated by FR DGT under program RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes). Other entities under RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)
Designated by FR DGT under program (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) since 2025-09-29. Other entities under (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Designated by AU DFAT under program 1737 (Iran) since 2025-12-12. Other entities under 1737 (Iran)
Designated by AU DFAT under program Autonomous (Iran) since 2023-10-18. Other entities under Autonomous (Iran)
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since 2023-10-18. Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Reason for listing

Per AU DFAT (listed 2023-10-18):

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 (official source)

Per AU DFAT (listed 2025-12-12):

Listed by the 1737 Committee on 3 March 2008 (amended on 17 December 2014) (official source)

Per European Union (listed 2025-09-29):

UN designation 03/03/2008 (official source)

Per FR DGT (listed 2025-09-29):

Personne concourant au programme nucléaire ou de missiles balistiques; ancien chef d’état-major adjoint des forces armées chargé de la logistique et de la recherche industrielle. Chef du quartier général de la lutte contre la contrebande, participe aux activités de contournement des sanctions instituées par les résolutions 1737 (2006) et 1747 (2007) du CSNU (official source)

Per FR DGT:

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed 2023-10-18):

UKSL INU0288 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran. (official source)

Per UK HM Treasury (OFSI) (listed 2023-10-18):

INU0288 — Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran. (official source)

Per UN Security Council (listed 2008-03-03):

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: 1949-02-111952-02-111953-02-111961-02-11
Place of birth: Nadjaf, Iraq; Najaf; Najaf, IRAQ; Najaf, Iraq; Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Iran (Islamic Republic of); Téhéran, Iran; UNKNOWN; a) Najaf, Iraq b) Tehran, Iran
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).; général de brigade
Birth Country: ir
Gender: male
Notes: IRi.026. Designation: a) Brigadier-General b) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research c) Head of State Anti-Smuggling Headquarters. Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007)., Personne concourant au programme nucléaire ou de missiles balistiques; ancien chef d’état-major adjoint des forces armées chargé de la logistique et de la recherche industrielle. Chef du quartier général de la lutte contre la contrebande, participe aux activités de contournement des sanctions instituées par les résolutions 1737 (2006) et 1747 (2007) du CSNU, Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC) since May 2019 (last known position). Also, a Brigadier-General, the Former Deputy Chief of Armed Forces General Staff for Logistics.

Identifiers

OFSI Group ID: 16172
UK Sanctions List Unique ID: INU0288

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—
UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-09-02	a775be210dce0de9…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated ListSanctions list United Nations Security Council	un_sc_sanctions@2026-09-02	cf0b15975e826eaa…	List version (signing pending)	—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

UN Security Council Consolidated ListSanctions list

The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.

What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.

First observed 2008-03-03; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. 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 NAGHDI. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-reza-naghdi-nk29f563d9/

Machine-readable export (FTM + lineage): /data/entities/29.json (record key nk29f563d9)