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



