On official sanctions lists

Mohammad Reza NAQDI

41 names and spellings · found in 27 data sources · on 20 official sanctions lists

Person · Countries on record: IQ, IR · Updated 2 Nov 2026

Also known as

モハンマド・レザー・ナクディ准将
محمد رضا نقدی
Мохаммад Реза Нагди
Muhammad NAQDI
Mohammad Reza SHAMS
Naqdi Mohammad Reza
Мохаммад Реза Нагді
Mohammadreza Naghdi
محمد رضا نقدي
Gholamreza NAQDI
НАКДІ Мохаммад-Реза
Mohammad Reza NAGHDI
Mohammad-Reza NAQDI
Brigadier-General Mohammad Reza Naqdi
穆罕默德·禮薩·納格迪
Naqdi Mohammad-Reza
NAQDI, Mohammad Reza
Mohammad NAQDI
محمدرضا نقدی
Mohammad Reza NAGDI
מוחמד רזא נקדי
NAGHDI, Mohammad Reza
غلام رضا نقدی
NAGHDI, Mohammedreza
Gholam Reza NAQDI
Нагди, Мохаммад Реза
Mokhammad Reza Nahdi
ﻣﺤﻤﺪﺭﺿﺎﻧﻘﺪی
NAQDI, Muhammad
Mohammad Reza NAQD
NAQDI, Gholamreza
SHAMS, Mohammad Reza
Mohammedreza Naghdi
محمد رضا نقدﻯ
NAKDI Mokhammad-Reza
Gholam-reza Naqdi
NAQDI, Mohammad-Reza
NAQDI, Gholam-reza
سردار نقدی
سردار غلام رضا نقدی

Named on 20 official sanctions lists

Argentina RePET SanctionsMinisterio de Justicia
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Monaco National Fund Freezing ListLa Principauté de Monaco
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
South Africa Targeted Financial SanctionsFinancial Intelligence Centre
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
Ukraine SFMS BlacklistState Finance Monitoring Service
UN Security Council Consolidated SanctionsUnited Nations Security Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

41 names and spellings
1 address
9 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.

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