Mohammad Reza Naghdi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mohammad Reza Naghdi

Gender: label.gender.m

Birth: 1961-02-10, 1952-02-10, 1951, 1960, 1961, 1952, 1953, 1962 IRQ

Nationality: IRN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876
-	(UK Sanctions List Ref):IRN0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistanc
-	(UK Sanctions List Ref):INU0014 (UK Statement of Reasons):Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force (Gender):Male
-	(UK Sanctions List Ref):IHR0057 (UK Statement of Reasons):Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Bas
-	Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was res

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Frequently Asked Questions

1. Does Mohammad Reza Naghdi have any sanctions?

Yes, Mohammad Reza Naghdi is sanctioned by:

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

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 Mohammad Reza Naghdi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.