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-s4mr3rj2w`	2024-06-14
`Person:createdAt`	2018-04-24		ch_seco_sanctions	`ch-seco-13104`	2023-04-20
`Person:createdAt`	2011-02-23	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-06-14
`Person:firstName`	Gholamreza	eng	eu_fsf	`eu-fsf-eu-3774-10`	2024-02-29
`Person:firstName`	Mohammad-Reza	eng	eu_fsf	`eu-fsf-eu-3774-10`	2024-02-29
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-16172`	2023-10-18
`Person:firstName`	Gholamreza	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:firstName`	Mohammad Reza	fra	fr_tresor_gels_avoir	`fr-ga-1724`	2023-04-20
`Person:firstName`	Mohammad-Reza		eu_fsf	`eu-fsf-eu-2522-47`	2023-04-20
`Person:firstName`	Mohammad-Reza		be_fod_sanctions	`eu-fsf-eu-2522-47`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-inu0288`	2024-05-09
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-14
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-11784`	2023-04-20
`Person:firstName`	Mohammad Reza		ch_seco_sanctions	`ch-seco-66390`	2023-10-26
`Person:firstName`	Mohammad	eng	wikidata	`Q2068273`	2023-07-18
`Person:firstName`	محمد رضا	fas	ch_seco_sanctions	`ch-seco-66390`	2023-10-26
`Person:firstName`	Gholamreza		ch_seco_sanctions	`ch-seco-66390`	2023-10-26
`Person:firstName`	Mohammad-Reza	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:firstName`	Mohammad-Reza		ch_seco_sanctions	`ch-seco-66390`	2023-10-26
`Person:firstName`	MOHAMMAD REZA	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-06-14
`Person:firstName`	Mohammedreza	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:firstName`	Mohammad Reza	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:firstName`	Gholam-reza	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0054`	2024-05-09
`Person:firstName`	Mohammad Reza		ca_dfatd_sema_sanctions	`ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f`	2024-08-06
`Person:firstName`	Mohammad-Reza		eu_travel_bans	`eu-tb-logical-6214`	2023-04-20
`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:firstName`	Mohammad-Reza		ch_seco_sanctions	`ch-seco-13104`	2023-04-20
`Person:firstName`	Mohammad Reza	fra	mc_fund_freezes	`mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c`	2024-08-14
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-11198`	2023-04-20
`Person:firstName`	Reza		ch_seco_sanctions	`ch-seco-11198`	2025-08-22
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-btbgssvu016tplka81npyv-r-i`	2025-04-12
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-7eumdxwhj5vysdxysifahcms9bs`	2025-04-16
`Person:firstName`	Mohammad-Reza	eng	be_fod_sanctions	`eu-fsf-eu-3774-10`	2024-03-05
`Person:firstName`	Mohammad Reza	eng	be_fod_sanctions	`eu-fsf-eu-3774-10`	2024-03-05
`Person:firstName`	Gholamreza	eng	be_fod_sanctions	`eu-fsf-eu-3774-10`	2024-03-05
`Person:firstName`	Mohammad Reza	eng	eu_fsf	`eu-fsf-eu-3774-10`	2024-02-29
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-3774-10`	2024-03-05
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-3774-10`	2024-02-29
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2522-47`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13104`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2522-47`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-66390`	2023-10-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q2068273`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1724`	2023-10-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16172`	2023-10-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6214`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-11784`	2023-04-20
`Person:id`	c818230408672ec26b102f83e75ee42fd78e3539	fra	fr_tresor_gels_avoir	`fr-ga-1724`	2025-05-30
`Person:id`	76c1100f80f54ac48fa716fda31d280a734d4363		be_fod_sanctions	`eu-fsf-eu-2522-47`	2025-05-16
`Person:id`	5f3e5816d122a851d82c37d0dd9bf74f6a0b411a		wikidata	`Q2068273`	2025-07-27
`Person:id`	35f56e8ee209b61bbd92c6c550c1357ba63f3145		ch_seco_sanctions	`ch-seco-13104`	2025-05-15
`Person:id`	86335251399478556ae429f959474ec22f5cabd5		eu_travel_bans	`eu-tb-logical-6214`	2023-07-27
`Person:id`	242fdbfcc6951b24c4253a2a8625d9871efbe133		au_dfat_sanctions	`au-dfat-7700-mohammad-reza-naqdi`	2025-09-26
`LegalEntity:id`	7824807a3ea30d711ab805a48825e8c8c4661c4d		tw_shtc	`tw-shtc-4519447d439b85d07731d5716000384c0dddf056`	2025-08-09
`Person:id`	f8862d94ad89f4c5427d2b032d0ceb4aa1ae499e	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2025-07-23
`Person:id`	f81d5873f306cf50dfbd2561ffa0d9b903615da1		ca_dfatd_sema_sanctions	`ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f`	2025-05-19
`Person:id`	1f81fc3cd55156559cb34e7cd6c209a512edf9ba		eu_fsf	`eu-fsf-eu-2522-47`	2025-05-16
`Person:id`	cc092cb908d86263d38d191a8ca55bdedb1b9fcf	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2025-07-23
`Person:id`	e12f813febd67a3c7f3c1a50ae0e3ecee967d92b		il_wmd_sanctions	`il-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03`	2024-10-25
`Person:id`	e242d640031a758c5af65386fa0184fb52242ff7	eng	us_ofac_sdn	`ofac-12057`	2025-06-02
`Person:id`	6d23d88f4d134923d711830887ca502ae34b0958	eng	gb_coh_disqualified	`gb-coh-7eumdxwhj5vysdxysifahcms9bs`	2025-05-26
`Person:id`	ab476226d5556d65a2132aa4d8abcff54f904f93		be_fod_sanctions	`eu-fsf-eu-3774-10`	2025-05-16
`Person:id`	f40d7fd4496da7a4f7a497600c9395d64e8e3104		us_trade_csl	`ofac-12057`	2024-05-07
`Person:id`	d068b2c239667b42ab1f75096b16616790d7711c		ch_seco_sanctions	`ch-seco-66390`	2025-05-15
`Person:id`	979f9a8c956b574c758fdbe5bb88c28dfc232157		ua_nsdc_sanctions	`ua-nsdc-27300-mohammad-reza-nagdi`	2025-05-28
`Person:id`	9baf47746402c654de630a79894a5ae84c375b15	eng	gb_fcdo_sanctions	`gb-fcdo-irn0054`	2025-05-21
`Person:id`	0efcb14a57d7f5574e2c6fb2eb927783a9e3b592	eng	gb_hmt_sanctions	`gb-hmt-11784`	2025-07-28
`Person:id`	5899f32cf6ac87a0f113547e01ab943f7d15151e	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2025-07-23
`Person:id`	79321e3a9faceed6d06fc130c1ed9b1564e14f89		eu_fsf	`eu-fsf-eu-3774-10`	2025-05-16
`Person:id`	22dcc154f9235ed8468587a80c9db73484541e7a	eng	gb_coh_disqualified	`gb-coh-btbgssvu016tplka81npyv-r-i`	2025-06-12
`Person:id`	795779bd52bbbb37ed77c701e99b0afa55706dba	eng	gb_hmt_sanctions	`gb-hmt-16172`	2025-07-28
`Person:id`	cc293edd60fc866c58ccfdede93cd076ba864940	eng	gb_fcdo_sanctions	`gb-fcdo-inu0288`	2025-05-21
`LegalEntity:id`	0aae6fb1733075a79d1f9d7b5d63f59ce6e1b55e		tr_fcib	`tr-fcib-acc1112ba79f4d71369a44091478905446584a69`	2024-10-17
`Person:id`	fcbea8ede67a931974f88de7d61021b19aa3a4de		ch_seco_sanctions	`ch-seco-11198`	2025-08-22
`Person:id`	7774b174ab690626019f102bc6e80f3d2416c7e8	fra	mc_fund_freezes	`mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c`	2024-08-27
`Person:id`	a9ef3f44a4934b96a15da7d3a9b1e95e1c432d4a	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2025-07-23
`Person:lastName`	NAQDI		eu_fsf	`eu-fsf-eu-2522-47`	2023-04-20
`Person:lastName`	NAQDI	eng	gb_hmt_sanctions	`gb-hmt-16172`	2023-10-18
`Person:lastName`	NAQDI		eu_travel_bans	`eu-tb-logical-6214`	2023-04-20
`Person:lastName`	Naqdi		ca_dfatd_sema_sanctions	`ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f`	2024-08-06
`Person:lastName`	Naqdi		ch_seco_sanctions	`ch-seco-13104`	2023-04-20
`Person:lastName`	Naqdi	eng	gb_hmt_sanctions	`gb-hmt-11784`	2023-04-20
`Person:lastName`	Naghdi	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:lastName`	SHAMS	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:lastName`	NAGDI	eng	be_fod_sanctions	`eu-fsf-eu-3774-10`	2024-03-05
`Person:lastName`	Naqdi		ch_seco_sanctions	`ch-seco-11198`	2023-04-20
`Person:lastName`	NAQDI	fra	mc_fund_freezes	`mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c`	2024-08-14
`Person:lastName`	NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-14
`Person:lastName`	NAQDI	eng	gb_coh_disqualified	`gb-coh-btbgssvu016tplka81npyv-r-i`	2025-04-12
`Person:lastName`	NAGDI	eng	eu_fsf	`eu-fsf-eu-3774-10`	2024-02-29
`Person:lastName`	NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-06-14
`Person:lastName`	NAGHDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-06-14
`Person:lastName`	Naqdi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0054`	2024-05-09
`Person:lastName`	NAQDI	eng	be_fod_sanctions	`eu-fsf-eu-3774-10`	2023-04-20
`Person:lastName`	NAQDI	fra	fr_tresor_gels_avoir	`fr-ga-1724`	2023-04-20

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