# Mohammad Reza NAQDI

> **OFAC-sanctioned person** · program: **US-NON-PROLIF** · country: IR

## Why on the list

NPWMD - Executive Order 13382 (Non-proliferation) - Executive Order 13224 (Terrorism) - Executive Order 13553 (Iran) - Executive Order 13876 (Iran)

## Aliases

- Gholam-reza Naqdi _(a.k.a.)_
- Gholamreza Naqdi _(a.k.a.)_
- Mohammad Reza NAGHDI _(a.k.a.)_
- Mohammad Reza SHAMS _(a.k.a.)_
- Mohammad-Reza Naqdi _(a.k.a.)_
- Mohammedreza Naghdi _(a.k.a.)_
- Muhammad NAQDI _(a.k.a.)_

## Key facts

- **OFAC UID:** 2009952355
- **Primary name:** Mohammad Reza NAQDI
- **Type:** Person
- **Sanctions program:** US-NON-PROLIF
- **Country:** IR
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2009952355

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2009952355. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/2009952355. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mohammad%20Reza%20NAQDI) · CC0 1.0*