NAQDI, Mohammad Reza — OFAC Sanctioned (SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876, individual)
NAQDI, Mohammad Reza — OFAC Sanctioned (SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: NAQDI, Mohammad Reza; Type: individual; Sanctions program: SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876.
| Name | NAQDI, Mohammad Reza |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876 |
| Title/role | Brigadier General and Commander of the IRGC Basij Resistance Force; President of |
| Remarks | DOB 1951 to 1953; alt. DOB 1960 to 1962; alt. DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: s |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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