Statements: Mohammad Reza Naqdi

Canonical ID: Q2068273 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-4519447d439b85d07731d5716000384c0dddf056
LegalEntity:aliasNAQDI, Mohammad-Rezatw_shtctw-shtc-4519447d439b85d07731d5716000384c0dddf056
LegalEntity:aliasNAQDI, Muhammadtw_shtctw-shtc-4519447d439b85d07731d5716000384c0dddf056
Person:aliasسردار غلام رضا نقدیfaswikidataQ2068273
Person:aliasGholamreza NAQDIfrafr_tresor_gels_avoirfr-ga-1724
Person:aliasNagdi Mohammad Rezach_seco_sanctionsch-seco-66390
Person:aliasغلام رضا نقدیfaswikidataQ2068273
Person:aliasMohammad Rezach_seco_sanctionsch-seco-66390
Person:aliasMohammad Reza NAQDau_dfat_sanctionsau-dfat-7700-mohammad-reza-naqdi
Person:aliasسردار نقدیfaswikidataQ2068273
Person:aliasMohammad-Reza NAQDIframc_fund_freezesmc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c
Person:aliasGholam Reza NAQDIau_dfat_sanctionsau-dfat-7700-mohammad-reza-naqdi
Person:aliasMokhammad Reza Nahdiua_nsdc_sanctionsua-nsdc-27300-mohammad-reza-nagdi
Person:aliasMohammad-Reza Naqdiengus_ofac_sdnofac-12057
LegalEntity:aliasSHAMS, Mohammad Rezatw_shtctw-shtc-4519447d439b85d07731d5716000384c0dddf056
Person:aliasMohammad Reza NAGHDIau_dfat_sanctionsau-dfat-7700-mohammad-reza-naqdi
Person:aliasNaqdi Gholamrezach_seco_sanctionsch-seco-66390
LegalEntity:aliasNAGHDI, Mohammedrezatw_shtctw-shtc-4519447d439b85d07731d5716000384c0dddf056
Person:aliasNaqdi Mohammad-Rezach_seco_sanctionsch-seco-66390
Person:aliasGholamreza Naqdiengus_ofac_sdnofac-12057
Person:aliasمحمد رضا نقدیfaswikidataQ2068273
Person:aliasMuhammad NAQDIengus_ofac_sdnofac-12057
Person:aliasНагди, Мохаммад РезаruswikidataQ2068273
Person:aliasMohammad-Reza NAQDIfrafr_tresor_gels_avoirfr-ga-1724
LegalEntity:aliasNAQDI, Gholamrezatw_shtctw-shtc-4519447d439b85d07731d5716000384c0dddf056
LegalEntity:aliasNAGHDI, Mohammad Rezatw_shtctw-shtc-4519447d439b85d07731d5716000384c0dddf056
Person:aliasMohammadreza NAGHDIau_dfat_sanctionsau-dfat-7700-mohammad-reza-naqdi
Person:aliasMohammad-Reza NAQDIau_dfat_sanctionsau-dfat-7700-mohammad-reza-naqdi
Person:aliasMohammad Reza NAGDIfrafr_tresor_gels_avoirfr-ga-1724
Person:aliasMohammedreza Naghdiengus_ofac_sdnofac-12057
LegalEntity:aliasNAQDI, Gholam-rezatw_shtctw-shtc-4519447d439b85d07731d5716000384c0dddf056
Person:aliasﻣﺤﻤﺪﺭﺿﺎﻧﻘﺪیfrafr_tresor_gels_avoirfr-ga-1724
Person:aliasنقدی محمد رضاfasch_seco_sanctionsch-seco-66390
Person:aliasGholam-reza Naqdiengus_ofac_sdnofac-12057
Person:aliasGholamreza NAQDIframc_fund_freezesmc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c
Person:aliasMohammad Reza NAGHDIengus_ofac_sdnofac-12057
Person:aliasMohammad Reza SHAMSengus_ofac_sdnofac-12057
Person:aliasMohammad Reza NAGDIframc_fund_freezesmc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c
Person:birthCountryiqch_seco_sanctionsch-seco-11198
Person:birthCountryiqch_seco_sanctionsch-seco-13104
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-16172
Person:birthCountryirch_seco_sanctionsch-seco-66390
Person:birthDate1960engus_ofac_sdnofac-12057
Person:birthDate1953wikidataQ2068273
Person:birthDate1952eu_travel_banseu-tb-logical-6214
Person:birthDate1952enggb_hmt_sanctionsgb-hmt-11784
Person:birthDate1961-04-30engus_ofac_sdnofac-12057
Person:birthDate1949-02-11enggb_fcdo_sanctionsgb-fcdo-inu0288
Person:birthDate1951engus_ofac_sdnofac-12057
Person:birthDate1961-02-11il_wmd_sanctionsil-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03
Person:birthDate1949-02-11enggb_coh_disqualifiedgb-coh-btbgssvu016tplka81npyv-r-i
Person:birthDate1949-02-11enggb_hmt_sanctionsgb-hmt-16172
Person:birthDate1949-02-11il_wmd_sanctionsil-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03
Person:birthDate1952-02-11il_wmd_sanctionsil-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03
Person:birthDate1953-02-11il_wmd_sanctionsil-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03
Person:birthDate1953ch_seco_sanctionsch-seco-11198
Person:birthDate1962engus_ofac_sdnofac-12057
Person:birthDate1952be_fod_sanctionseu-fsf-eu-2522-47
Person:birthDate1949-02-11au_dfat_sanctionsau-dfat-7700-mohammad-reza-naqdi
Person:birthDate1952eu_fsfeu-fsf-eu-2522-47
Person:birthDate1961-04-01engus_ofac_sdnofac-12057
Person:birthDate1953engus_ofac_sdnofac-12057
Person:birthDate1953ca_dfatd_sema_sanctionsca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f
Person:birthDate1952enggb_fcdo_sanctionsgb-fcdo-irn0054
Person:birthDate1952ch_seco_sanctionsch-seco-13104
Person:birthPlaceNajafengwikidataQ2068273
Person:birthPlaceTéhéranfrafr_tresor_gels_avoirfr-ga-1724
Person:birthPlaceNadjaf, Iraqch_seco_sanctionsch-seco-11198
Person:birthPlaceTehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3774-10
Person:birthPlaceNajaf, IRAQeu_travel_banseu-tb-logical-6214
Person:birthPlaceNajaf, IRAQeu_fsfeu-fsf-eu-2522-47
Person:birthPlaceNajafenggb_fcdo_sanctionsgb-fcdo-inu0288
Person:birthPlaceTehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3774-10
Person:birthPlaceTehran, Iranch_seco_sanctionsch-seco-66390
Person:birthPlaceNajafenggb_hmt_sanctionsgb-hmt-16172
Person:birthPlaceNajaf, Iraqengus_ofac_sdnofac-12057
Person:birthPlaceTéhéran : IRANframc_fund_freezesmc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c
Person:birthPlaceNajaf, IRAQbe_fod_sanctionseu-fsf-eu-2522-47
Person:birthPlaceNajaf, Iraqch_seco_sanctionsch-seco-13104
Person:birthPlaceNajaf Iraqenggb_fcdo_sanctionsgb-fcdo-inu0288
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-12057
Person:birthPlaceNajaf, Iraqau_dfat_sanctionsau-dfat-7700-mohammad-reza-naqdi
Person:citizenshipirwikidataQ2068273
Person:countryirbe_fod_sanctionseu-fsf-eu-3774-10
Person:countryiqeu_travel_banseu-tb-logical-6214
Person:countryiqeu_fsfeu-fsf-eu-2522-47
Person:countryirfrafr_tresor_gels_avoirfr-ga-1724
Person:countryiril_wmd_sanctionsil-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03
LegalEntity:countryirtw_shtctw-shtc-4519447d439b85d07731d5716000384c0dddf056
Person:countryireu_fsfeu-fsf-eu-3774-10
Person:countryiqbe_fod_sanctionseu-fsf-eu-2522-47
LegalEntity:countryirtr_fcibtr-fcib-acc1112ba79f4d71369a44091478905446584a69
Person:countryirca_dfatd_sema_sanctionsca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f
Person:countryirengus_ofac_sdnofac-12057
Person:createdAt2011-04-14enggb_hmt_sanctionsgb-hmt-11784
Person:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qsbr
Person:createdAt2011-02-23engus_sam_exclusionsusgsa-s4mr3rj2v
Person:createdAt2018-04-24ch_seco_sanctionsch-seco-13104
Person:createdAt2023-10-18au_dfat_sanctionsau-dfat-7700-mohammad-reza-naqdi
Person:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16172
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