Statements: Mohammad Reza Naqdi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id8d90398ddec057094b43d2aca7c6ba018008416fun_sc_sanctionsunsc-110421
Person:ide12f813febd67a3c7f3c1a50ae0e3ecee967d92bil_wmd_sanctionsil-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03
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Person:id979f9a8c956b574c758fdbe5bb88c28dfc232157ua_nsdc_sanctionsua-nsdc-27300-mohammad-reza-nagdi
Person:id86335251399478556ae429f959474ec22f5cabd5eu_travel_banseu-tb-logical-6214
Person:id6d23d88f4d134923d711830887ca502ae34b0958enggb_coh_disqualifiedgb-coh-7eumdxwhj5vysdxysifahcms9bs
Person:id22dcc154f9235ed8468587a80c9db73484541e7aenggb_coh_disqualifiedgb-coh-btbgssvu016tplka81npyv-r-i
Person:idbd3d455ea5408623c914cf98b70f6e3a9f98428cua_sfms_blacklistua-sfms-1716
Person:idfbcfbbb70836c8f01e51e544b39217dedd575ee0au_dfat_sanctionsau-dfat-7700-mohammad-reza-naqdi
Person:idfcbea8ede67a931974f88de7d61021b19aa3a4dech_seco_sanctionsch-seco-11198
Person:id35f56e8ee209b61bbd92c6c550c1357ba63f3145ch_seco_sanctionsch-seco-13104
Person:idd068b2c239667b42ab1f75096b16616790d7711cch_seco_sanctionsch-seco-66390
Person:ida9ef3f44a4934b96a15da7d3a9b1e95e1c432d4aengus_sam_exclusionsusgsa-s4mr3rj2v
Person:idf8862d94ad89f4c5427d2b032d0ceb4aa1ae499eengus_sam_exclusionsusgsa-s4mr3qsbr
Person:idcc092cb908d86263d38d191a8ca55bdedb1b9fcfengus_sam_exclusionsusgsa-s4mr3rj2w
Person:id5899f32cf6ac87a0f113547e01ab943f7d15151eengus_sam_exclusionsusgsa-s4mr3rj2x
Person:ide3a4879e8fdf68cbdbfad1664e233c737b21f0a9enggb_hmt_sanctionsgb-hmt-16172
Person:id0efcb14a57d7f5574e2c6fb2eb927783a9e3b592enggb_hmt_sanctionsgb-hmt-11784
Person:idab476226d5556d65a2132aa4d8abcff54f904f93be_fod_sanctionseu-fsf-eu-3774-10
Person:id76c1100f80f54ac48fa716fda31d280a734d4363be_fod_sanctionseu-fsf-eu-2522-47
Person:ide242d640031a758c5af65386fa0184fb52242ff7engus_ofac_sdnofac-12057
Person:id0aae0eefe587f97e62ca9db0fb3e5cfe475fb635eu_journal_sanctionseu-oj-8da7b07bf066f2f5f099fee80e33a31c6342a357
LegalEntity:id7824807a3ea30d711ab805a48825e8c8c4661c4dtw_shtctw-shtc-4519447d439b85d07731d5716000384c0dddf056
Person:id4852e5d801e6fe2a2ae57458a626fc71ffe2c2e0enggb_fcdo_sanctionsgb-fcdo-inu0288
Person:id9baf47746402c654de630a79894a5ae84c375b15enggb_fcdo_sanctionsgb-fcdo-irn0054
Person:idf81d5873f306cf50dfbd2561ffa0d9b903615da1ca_dfatd_sema_sanctionsca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f
Person:id855ddf4651c41407cbf2434273810cfe5f0f59daza_fic_sanctionszafic-530-mohammad-reza-naqdi
Person:idf40d7fd4496da7a4f7a497600c9395d64e8e3104us_trade_cslofac-12057
Person:id132f83b14a21a4ae8444e9ae28b0668375d3b65cqa_nctc_sanctionsqa-nctc-110421-mohammad-reza-naqdi
Person:id79321e3a9faceed6d06fc130c1ed9b1564e14f89eu_fsfeu-fsf-eu-3774-10
Person:id1f81fc3cd55156559cb34e7cd6c209a512edf9baeu_fsfeu-fsf-eu-2522-47
Person:id8305a05fc67f35bd12559f0a81e36e9f1e688db6frafr_tresor_gels_avoirfr-ga-8377
Person:idf0270df2f771112df7ef7150de77189d75bcd479framc_fund_freezesmc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c
Person:idc818230408672ec26b102f83e75ee42fd78e3539frafr_tresor_gels_avoirfr-ga-1724
Person:id5f3e5816d122a851d82c37d0dd9bf74f6a0b411awikidataQ2068273
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