Designation identifiers
- UKSL unique ID
- INU0288
- OFSI group ID
- 16172
- UN reference number
- IRi.026
- Designation type
- Individual
- Date designated
- 18 October 2023
- Last updated
- 1 October 2025
Regimes
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation sources
- UK
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- 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.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.