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MOHAMMAD REZA NAQDI

Sanctioned entity

MOHAMMAD REZA NAQDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD REZA NAQDI				[sources]
Birth date	1949-02-11 · 1952-02-11 · 1953-02-11 · 1961-02-11				[sources]
Place of birth	Najaf, Iraq · Tehran, Iran (Islamic Republic of)				[sources]
Nationality	not available				[sources]
First name	MOHAMMAD REZA				[sources]
Last name	NAQDI				[sources]
Last change	2025-09-29	Last processed	2025-09-29	First seen	2025-09-29

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	State Finance Monitoring Service		2025-09-29	-

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

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