MOHAMMAD REZA NAQDI

Brief

Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]

Brigadier-General, Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research, Head of State Anti-Smuggling Headquarters


Basic Information

First Name: MOHAMMAD REZA

Second Name: NAQDI

Nationality: Unknown

Place of Birth: ['Najaf, Iraq', 'Tehran, Iran (Islamic Republic of)']

Date of Birth:

  • 1949-02-11
  • 1952-02-11
  • 1953-02-11
  • 1961-02-11

Listed: 2008-03-03

Last Updated: 2014-12-17


US Treasury + UN Sanction