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:name`	Mohammad Reza NAQDI	fra	mc_fund_freezes	`mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c`	2024-08-14
`Person:name`	Mohammad Reza Naqdi	fra	fr_tresor_gels_avoir	`fr-ga-8377`	2025-09-28
`Person:name`	Mohammad Reza NAQDI	fra	fr_tresor_gels_avoir	`fr-ga-1724`	2023-04-20
`Person:name`	Mohammad Reza Naqdi	eng	ext_us_ofac_press_releases	`ofac-pr-2e65069e87acab104fbcbda679e204888bb6aeec`	2025-12-31
`LegalEntity:name`	MOHAMMAD REZA NAQDI		tr_fcib	`tr-fcib-acc1112ba79f4d71369a44091478905446584a69`	2024-09-05
`Person:name`	Mohammad-Reza NAQDI		eu_travel_bans	`eu-tb-logical-6214`	2023-04-20
`Person:name`	Mohammad NAQDI	eng	gb_coh_disqualified	`gb-coh-btbgssvu016tplka81npyv-r-i`	2025-10-01
`Person:name`	Mohammad NAQDI	eng	gb_coh_disqualified	`gb-coh-7eumdxwhj5vysdxysifahcms9bs`	2025-10-01
`Person:name`	Mohammad Reza Naqdi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0054`	2024-05-09
`Person:name`	MOHAMMAD REZA NAQDI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0288`	2024-05-09
`Person:name`	Mohammad Reza Naqdi		ca_dfatd_sema_sanctions	`ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f`	2024-08-06
`Person:name`	MOHAMMAD REZA NAQDI		za_fic_sanctions	`zafic-530-mohammad-reza-naqdi`	2025-09-29
`LegalEntity:name`	NAQDI, Mohammad Reza		tw_shtc	`tw-shtc-4519447d439b85d07731d5716000384c0dddf056`	2025-08-09
`LegalEntity:name`	MOHAMMAD REZA; NAQDI		tw_shtc	`tw-shtc-471fd32559892f8f71ef5735fc2367e20e431129`	2025-12-09
`Person:name`	NAQDI, Mohammad Reza		us_trade_csl	`ofac-12057`	2024-05-07
`Person:name`	Mohammad Reza NAGDI	eng	eu_fsf	`eu-fsf-eu-3774-10`	2024-02-29
`Person:name`	محمد رضا نقدی	fas	eu_fsf	`eu-fsf-eu-3774-10`	2024-02-29
`Person:name`	Mohammad-Reza NAQDI	eng	eu_fsf	`eu-fsf-eu-3774-10`	2024-02-29
`Person:name`	Mohammad Reza NAQDI	eng	eu_fsf	`eu-fsf-eu-3774-10`	2023-04-20
`Person:name`	Gholamreza NAQDI	eng	eu_fsf	`eu-fsf-eu-3774-10`	2024-02-29
`Person:name`	Mohammad-Reza NAQDI		eu_fsf	`eu-fsf-eu-2522-47`	2023-04-20
`Person:name`	محمد رضا نقدي	ara	qa_nctc_sanctions	`qa-nctc-110421-mohammad-reza-naqdi`	2025-09-28
`Person:name`	MOHAMMAD REZA NAQDI	eng	qa_nctc_sanctions	`qa-nctc-110421-mohammad-reza-naqdi`	2025-09-28
`Person:name`	Mohammad Reza Naqdi	eng	eu_fsf	`eu-fsf-eu-13662-58`	2025-10-07
`Person:name`	Mohammad Reza Naqdi	eng	eu_fsf	`eu-fsf-eu-13700-61`	2025-10-07
`Person:name`	Mohammadreza Naghdi	spa	wikidata	`Q2068273`	2024-01-31
`Person:name`	מוחמד רזא נקדי	heb	wikidata	`Q2068273`	2024-01-31
`Person:name`	Mohammad Reza Naqdi	eng	wikidata	`Q2068273`	2023-07-18
`Person:name`	محمد رضا نقدي	ara	wikidata	`Q2068273`	2024-01-31
`Person:name`	穆罕默德·禮薩·納格迪	zho	wikidata	`Q2068273`	2025-04-03
`Person:name`	Мохаммад Реза Нагди	rus	wikidata	`Q2068273`	2025-06-21
`Person:name`	محمدرضا نقدی	fas	wikidata	`Q2068273`	2024-01-31
`Person:name`	MOHAMMAD REZA NAQDI		un_sc_sanctions	`unsc-110421`	2025-09-28
`Person:name`	Mohammad Reza NAQDI		au_dfat_sanctions	`au-dfat-7700-mohammad-reza-naqdi`	2023-10-20
`Person:name`	MOHAMMAD REZA NAQDI		au_dfat_sanctions	`au-dfat-8478-mohammad-reza-naqdi`	2025-12-12
`Person:name`	Naqdi Mohammad-Reza		ch_seco_sanctions	`ch-seco-13104`	2023-06-22
`Person:name`	Naqdi Mohammad Reza		ch_seco_sanctions	`ch-seco-66390`	2023-10-26
`Person:name`	MOHAMMAD REZA NAQDI	eng	gb_hmt_sanctions	`gb-hmt-16172`	2023-10-18
`Person:name`	Mohammad Reza Naqdi	eng	gb_hmt_sanctions	`gb-hmt-11784`	2023-04-20
`Person:name`	محمد رضا نقدی	fas	be_fod_sanctions	`eu-fsf-eu-3774-10`	2024-03-05
`Person:name`	Gholamreza NAQDI	eng	be_fod_sanctions	`eu-fsf-eu-3774-10`	2024-03-05
`Person:name`	Mohammad-Reza NAQDI	eng	be_fod_sanctions	`eu-fsf-eu-3774-10`	2024-03-05
`Person:name`	Mohammad Reza NAGDI	eng	be_fod_sanctions	`eu-fsf-eu-3774-10`	2024-03-05
`Person:name`	Mohammad Reza NAQDI	eng	be_fod_sanctions	`eu-fsf-eu-3774-10`	2023-04-20
`Person:name`	Mohammad-Reza NAQDI		be_fod_sanctions	`eu-fsf-eu-2522-47`	2023-04-20
`Person:name`	Mohammad Reza Naqdi		be_fod_sanctions	`be-fod-b5d7a79a8a172965dec939dc0633dc31d9408301`	2025-12-01
`Person:name`	Mohammad Reza Naqdi		be_fod_sanctions	`be-fod-4bc49f8977509fa14634eadb80ac6d2407fd9103`	2025-12-01
`Person:name`	Gholamreza NAQDI		be_fod_sanctions	`be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92`	2025-12-01
`Person:name`	Mohammad Reza NAQDI		be_fod_sanctions	`be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92`	2025-12-01
`Person:name`	Mohammad-Reza NAQDI		be_fod_sanctions	`be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92`	2025-12-01
`Person:name`	محمد رضا نقدی		be_fod_sanctions	`be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92`	2025-12-01
`Person:name`	Mohammad Reza NAGDI		be_fod_sanctions	`be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92`	2025-12-01
`Person:name`	Mohammad-Reza NAQDI		be_fod_sanctions	`be-fod-9752e06f2a763aaed31005f92fcf036c13b1e4fd`	2025-12-01
`Person:name`	Mohammad Reza Naqdi		eu_journal_sanctions	`eu-oj-8da7b07bf066f2f5f099fee80e33a31c6342a357`	2025-09-29
`Person:name`	MOHAMMAD REZA NAQDI		il_wmd_sanctions	`il-wmd-0dbf20114ad1a1711e41224d61b6b56d4cdbda8d`	2025-11-28
`Person:name`	НАКДІ Мохаммад-Реза	ukr	ua_nsdc_sanctions	`ua-nsdc-30727-nakdi-mohammad-reza`	2025-06-30
`Person:name`	NAQDI Mohammad-Reza		ua_nsdc_sanctions	`ua-nsdc-30727-nakdi-mohammad-reza`	2025-06-30
`Person:name`	NAQDI Mohammad-Reza		ua_nsdc_sanctions	`ua-nsdc-30456-nakdi-mohammad-reza`	2025-06-30
`Person:name`	НАКДІ Мохаммад-Реза	ukr	ua_nsdc_sanctions	`ua-nsdc-30456-nakdi-mohammad-reza`	2025-06-30
`Person:name`	НАКДІ Мохаммад-Реза	ukr	ua_nsdc_sanctions	`ua-nsdc-30210-nakdi-mohammad-reza`	2025-06-30
`Person:name`	NAQDI Mohammad-Reza		ua_nsdc_sanctions	`ua-nsdc-30210-nakdi-mohammad-reza`	2025-06-30
`Person:name`	Mohammad Reza Naqdi		ua_nsdc_sanctions	`ua-nsdc-27300-mohammad-reza-nagdi`	2025-05-28
`Person:name`	Мохаммад Реза Нагді	ukr	ua_nsdc_sanctions	`ua-nsdc-27300-mohammad-reza-nagdi`	2024-03-06
`Person:name`	MOHAMMAD REZA NAGHDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-06-14
`Person:name`	MOHAMMAD REZA NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-06-14
`Person:name`	MOHAMMAD REZA SHAMS	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-06-14
`Person:name`	MUHAMMAD NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-14
`Person:name`	Mohammad Reza NAQDI	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:name`	MOHAMMAD REZA NAQDI		ua_sfms_blacklist	`ua-sfms-1716`	2025-09-29

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