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Listed on sanctions / export-control lists
NAQDI, Mohammad Reza
US OFAC
Individual · 1 listing(s)
NAQDI, Mohammad Reza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-06-16 | US OFAC · listed · Programs: SDGT; NPWMD; IRGC; IFSR; IRAN-HR; IRAN-EO13876 · listed for 16 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; NPWMD; IRGC; IFSR; IRAN-HR; IRAN-EO13876 |
|---|---|
| Listed on | 2010-06-16 |
| Grounds (official wording) | Brigadier General and Commander of the IRGC Basij Resistance Force. President of the Organization of the Basij of the Oppressed. Chief of the Mobilization of the Oppressed Organization. Head of the Basij |
| Date of birth | 1951 to 1953; 1960 to 1962; Apr 1961; 1953 |
| Place of birth | Najaf, Iraq |
| Nationality | Iran |
| Aliases | NAGHDI, Mohammad Reza; SHAMS, Mohammad Reza; NAQDI, Muhammad; NAQDI, Mohammad-Reza; NAGHDI, Mohammedreza; NAQDI, Gholamreza; NAQDI, Gholam-reza |
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