Individual
NAQDI, Mohammad Reza
Sanctions Basis
| Programs | NPWMD, IRGC, IRAN-HR, IFSR, SDGT, IRAN-EO13876 |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism), Executive Order 13382 (Non-proliferation), Executive Order 13553 (Iran), Executive Order 13876 (Iran) |
| Sanctions Types | Block |
Identification Features
| Birthdate | 1951 to 1953 |
|---|---|
| Birthdate | 1960 to 1962 |
| Birthdate | Apr 1961 |
| Place of Birth | Najaf, Iraq |
| Place of Birth | Tehran, Iran |
| Birthdate | 1953 |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Nationality Country | Iran |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |