Naqdi Mohammad Reza

Sanctioned

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Last update: 08/06/2026

Name: Naqdi Mohammad Reza

Gender: label.gender.m

Birth: 1949-02-11 nadjaf, iraq

Nationality: IRQ, IRN

Sanctions

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-	Personne concourant au programme nucléaire ou de missiles balistiques; ancien chef d’état-major adjoint des forces armées chargé de la logistique et de la recherche industrielle. Chef du quartier géné

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Frequently Asked Questions

1. Does Naqdi Mohammad Reza have any sanctions?

Yes, Naqdi Mohammad Reza is sanctioned by:

2. Can I receive AML sanctions alerts on Naqdi Mohammad Reza?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Naqdi Mohammad Reza:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.