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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mohammad-Reza NAQDI

Date of Birth: 1952-01-01

Type: individual

Updated: 2026-06-21 09:05:11

Accuracy: 90

Information:

Function: Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). Former Deputy Chief of the IRGC for cultural and social affairs. 
Former Commander of the Basij (2009-2016).
Alias: NAQDI Mohammad-Reza
Birth: 1952-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MohammadReza NAQDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 08:05:11

Accuracy: 80

Information:

Function: Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). Former Deputy Chief of the IRGC for cultural and social affairs. 
Former Commander of the Basij (2009-2016).
Alias: NAQDI Mohammad-Reza
Birth: 1952-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NAQDI MohammadReza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 08:05:11

Accuracy: 75

Information:

Designation: UN designation 03/03/2008
Function: Islamic Revolutionary Guard Corps (IRGC) Deputy Commander
Alias: NAQDI Mohammad Reza
Alias: NAQDI Mohammad-Reza
Alias: NAQDI Gholamreza
Alias: NAGDI Mohammad Reza

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions