NAQDI, Mohammad Reza SDN — Treasury
Why on the list
Head of the Basij
Programs
NPWMDIRGCIRAN-HRIFSRSDGTIRAN-EO13876
Key facts
- CSL entity number
- 12057
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 7
Aliases / AKAs
- NAGHDI, Mohammad Reza
- SHAMS, Mohammad Reza
- NAQDI, Muhammad
- NAQDI, Mohammad-Reza
- NAGHDI, Mohammedreza
- NAQDI, Gholamreza
- NAQDI, Gholam-reza
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