FEOC
OFAC SDNCriticalindividual

NAQDI, Mohammad Reza

🇮🇷IranCovered Nation12057

FEOC Flagged

NAQDI, Mohammad Reza appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NAQDI, Mohammad RezaCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NAQDI, Mohammad Reza#12057
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NAQDI, Mohammad RezaCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NAGHDI, Mohammad RezaSHAMS, Mohammad RezaNAQDI, MuhammadNAQDI, Mohammad-RezaNAGHDI, MohammedrezaNAQDI, GholamrezaNAQDI, Gholam-reza

Known addresses

  • Iran

Sanctions programs / authorities

SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876

Sanctioning authority notes

DOB 1951 to 1953; alt. DOB 1960 to 1962; alt. DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization; Head of the Basij.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12057",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12057",
  "entity_name": "NAQDI, Mohammad Reza",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "NAGHDI, Mohammad Reza",
    "SHAMS, Mohammad Reza",
    "NAQDI, Muhammad",
    "NAQDI, Mohammad-Reza",
    "NAGHDI, Mohammedreza",
    "NAQDI, Gholamreza",
    "NAQDI, Gholam-reza"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization",
    "ent_num": "12057",
    "program": "SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876",
    "remarks": "DOB 1951 to 1953; alt. DOB 1960 to 1962; alt. DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization; Head of the Basij.",
    "tonnage": "-0- ",
    "sdn_name": "NAQDI, Mohammad Reza",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.