Statements: Mohammad Reza Naqdi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2011-02-23	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-06-14
`Person:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-06-14
`Person:createdAt`	2011-02-23	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-06-14
`Person:createdAt`	2011-02-23	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-14
`Person:firstName`	MOHAMMAD REZA	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-06-14
`Person:firstName`	MOHAMMAD REZA	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-06-14
`Person:firstName`	MOHAMMAD REZA	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-06-14
`Person:id`	a9ef3f44a4934b96a15da7d3a9b1e95e1c432d4a	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2025-07-23
`Person:id`	f8862d94ad89f4c5427d2b032d0ceb4aa1ae499e	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2025-07-23
`Person:id`	5899f32cf6ac87a0f113547e01ab943f7d15151e	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2025-07-23
`Person:id`	cc092cb908d86263d38d191a8ca55bdedb1b9fcf	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2025-07-23
`Person:lastName`	NAGHDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-06-14
`Person:lastName`	NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-14
`Person:lastName`	NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-06-14
`Person:lastName`	SHAMS	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-06-14
`Person:name`	MOHAMMAD REZA NAGHDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-06-14
`Person:name`	MOHAMMAD REZA SHAMS	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-06-14
`Person:name`	MOHAMMAD REZA NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-06-14
`Person:name`	MUHAMMAD NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-14
`Person:notes`	(also MOHAMMAD REZA NAQDI, MOHAMMAD REZA NAGHDI, MOHAMMAD REZA SHAMS)	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2025-07-23
`Person:notes`	(also MOHAMMAD REZA NAGHDI, MOHAMMAD REZA SHAMS, MUHAMMAD NAQDI)	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2025-07-23
`Person:notes`	(also MOHAMMAD REZA NAQDI, MOHAMMAD REZA SHAMS, MUHAMMAD NAQDI)	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2025-07-23
`Person:notes`	(also MOHAMMAD REZA NAQDI, MOHAMMAD REZA NAGHDI, MUHAMMAD NAQDI)	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-06-28

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