Mohammad Reza Naqdi
Counter-sanctioned entityBorn 11 Feb 1949 (77 years old),Iran. Named in 26 sanctions listings.
Summary
décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 246)
(also Mohammad Reza NAQDI, Muhammad NAQDI, Mohammad Reza SHAMS)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 233)
(also Muhammad NAQDI, Mohammad Reza SHAMS, Mohammad Reza NAGHDI)
Birthdate (OFAC date interval): start 1951-01-01 to 1951-12-31; end 1953-01-01 to 1953-12-31
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).
The Director Disqualification Sanction was imposed on 09/04/2025.
Brigadier-General Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research Head of State Anti-Smuggling Headquarters
(also Mohammad Reza NAQDI, Mohammad Reza SHAMS, Mohammad Reza NAGHDI)
RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)
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.
(also Mohammad Reza NAQDI, Muhammad NAQDI, Mohammad Reza NAGHDI)
Birthdate (OFAC date interval): start 1960-01-01 to 1960-12-31; end 1962-01-01 to 1962-12-31
(Date of UN designation: 2010-07-26) (Designation details: UN designation 03/03/2008)
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
Birth information published: year=1952; calendarType=GREGORIAN; circa=true; city=Najaf; countryDescription=IRAQ
UN designation 03/03/2008
MOHAMMAD REZA NAQDI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State AntiSmuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 668/2010 du 26/07/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 1008)
決議第1737号(2006年)及び決議第1747号(2007年)により課された制裁を迂回する取組に関与。
MOHAMMAD REZA NAQDI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State AntiSmuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)
Head of the Basij
Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]
(UE) 2018/827 du 04/06/2018 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 1007)
Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-2016). As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the Dec 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in Oct 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.
(Date of UN designation: 2011-04-12)
(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)
Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).
La faculté de chimie de cette université, rattachée au ministère de la défense et du soutien logistique aux forces armées, a mené des expériences sur le béryllium. Vice-ministre des sciences, de la recherche et de la technologie.
Birthdate (OFAC date interval): start 1961-04-01 to 1961-04-01; end 1961-04-30 to 1961-04-30
Mohammad Reza Naqdi est commandant adjoint et général de brigade au sein de l’IRGC et est donc membre du Corps des gardiens de la révolution islamique (IRGC).
(UE) 2020/847 du 18/06/2020 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 1006)
Birth information published: year=1952; calendarType=GREGORIAN; circa=1; city=Najaf; countryDescription=IRAQ
[Old Reference # I.03.I.10]
(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 223)
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 Other information: Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).
Sanctions and listings26
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
EU sanctions against Iran - (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); (UE) 668/2010 du 26/07/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011); (UE) 2018/827 du 04/06/2018 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011); (UE) 2020/847 du 18/06/2020 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Mohammad Reza Naqdi est commandant adjoint et général de brigade au sein de l’IRGC et est donc membre du Corps des gardiens de la révolution islamique (IRGC).
Programme EU-IRNReference EU.2522.47Reference EU.3774.10gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Oct 2023; 21 Oct 2025; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 66390Reference IRi.026seco.admin.chseco.admin.ch
- Listed
- 8 Apr 2020
- Effective
- 12 Apr 2011
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-04-12
regulationType=amendment; organisationType=council
2020/510 (OJ L113)
Programme EU-IRNReference EU.2522.47eur-lex.europa.eusanctionsmap.eu
- Listed
- 3 Mar 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRi.026fic.gov.za
- Listed
- 18 Oct 2023
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 87international.gc.cainternational.gc.ca
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Sanctions on Iran for continued Uranian Enrichment - 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)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org
- Listed
- 3 Mar 2008
Iran; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRi.026
Reference IRi.026Last updated 17 Dec 2014repet.jus.gob.ar
- Effective
- 18 Oct 2023
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and 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.
Programme GB-IRAN-NWReference 16172Reference INU0288Reference IRi.026Last updated 1 Oct 2025gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au
- Listed
- 29 Sep 2025; 17 Oct 2023
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
2023/2196 (OJ L17102023)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012, (ue) 359/2011 du 12/04/2011, décision du comité des sanctions des nations unies du 27/09/2025, (ue) 2025/1982 du 29/09/2025, (ue) 2017/1124 du 23/06/2017, décision du comité des sanctions des nations unies du 03/03/2008, (ue) 668/2010 du 26/07/2010, (ue) 2018/827 du 04/06/2018, (ue) 2020/510 du 07/04/2020 and (ue) 2020/847 du 18/06/2020
Autorité de désignation publiée : Organisation des Nations unies
Régime Iran répression : Responsable ou complice, en sa qualité de commandant de cette force de l'IRGC, des exactions commises par elle fin 2009, y compris la réaction violente aux protestations organisées en décembre 2009 pendant les journées de l'Ashura, qui a causé la mort de 15 personnes et conduit à l'arrestation de centaines de manifestants. Avant d'être nommé commandant de la force Basij en octobre 2009, il était le chef du service de renseignement de cette force, chargé de l'interrogatoire des personnes arrêtées lors de la répression qui a suivi l'élection. Régime Iran prolifération: 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.
- Listed
- 8 Apr 2020
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/510 (OJ L113)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 24 Feb 2021; 3 Mar 2008
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
- Listed
- 30 Apr 2020; 24 Apr 2018
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 13104Reference 9.seco.admin.chseco.admin.ch
- Effective
- 28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 37mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2025
- Effective
- 26 Jul 2010
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
UN designation 03/03/2008
regulationType=amendment; organisationType=council
Designation date published: 2010-07-26
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.3774.10eur-lex.europa.eusanctionsmap.eu
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Listed by the 1737 Committee on 3 March 2008 (amended on 17 December 2014)
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org
- Listed
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 3 Mar 2008
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRi.026Last updated 17 Dec 2014un.orgmain.un.org
- Effective
- 31 Dec 2020
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.
Programme GB-IRANReference IRN0054Reference 11784Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 16 Jun 2010
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR, IRGC, IRAN-EO13876, IFSR, block, NPWMD and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13553 (Iran)
Executive Order 13224 (Terrorism)
Executive Order 13876 (Iran)
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 12057treasury.govofac.treasury.gov
Positions held17
Period not retained
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
Period not retained
Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-2016).
Period not retained
Brigadier-General, Brigadier-General/Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters
Period not retained
Fonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC)
Period not retained
Former Deputy Chief of the IRGC for cultural and social affairs
Period not retained
Head of State Anti-Smuggling Headquarters; Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research
Period not retained
Former Commander of the Basij
Period not retained
密輸対策庁長官; 元国軍参謀本部兵站・産業研究担当部長
Period not retained
Général de brigade. Commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) Ancien Chef adjoint de l'état-major général des forces armées pour la logistique et la recherche industrielle Chef du siège national de lutte contre la contrebande. Fonction : Recteur de l’université Malek Ashtar des technologies de la défense.
Period not retained
général de brigade
Period not retained
Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research
Period not retained
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).
Period not retained
Head of State Anti-Smuggling Headquarters
Period not retained
Grade: général de brigade
Period not retained
Deputy Coordinator of the IRGC
Period not retained
Brigadier-General
Period not retained
Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-2016).
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Related-to"SyriaUnited StatesIran
Other names32
Also known as32
Show 14 moreShow fewer
Addresses1
Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.