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Filtered: Iraq Disqualified Israel Prevention of Distribution and Financing of WMDs designations

Search guide · Data current as of 2025-09-07

Mohammad Reza NAGDI
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran

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Topics

1Disqualified 1Export controlled 1Military 1Sanctioned entity 1Counter-sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

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Countries

1Iraq 1Iran

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