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:firstName`	Mohammad-Reza		eu_fsf	`eu-fsf-eu-2522-47`	2023-04-20
`Person:firstName`	MOHAMMAD REZA	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-16172`	2023-10-18
`Person:firstName`	Mohammad-Reza		ch_seco_sanctions	`ch-seco-13104`	2023-04-20
`Person:firstName`	Gholamreza		be_fod_sanctions	`be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92`	2025-12-01
`Person:firstName`	Mohammad-Reza		eu_travel_bans	`eu-tb-logical-6214`	2023-04-20
`Person:firstName`	Mohammad-Reza		be_fod_sanctions	`be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92`	2025-12-01
`Person:firstName`	MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-inu0288`	2024-05-09
`Person:firstName`	محمد رضا		qa_nctc_sanctions	`qa-nctc-110421-mohammad-reza-naqdi`	2025-09-28
`Person:firstName`	Mohammad Reza		ca_dfatd_sema_sanctions	`ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f`	2024-08-06
`Person:firstName`	Mohammad Reza		be_fod_sanctions	`be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92`	2025-12-01
`Person:firstName`	Mohammad-Reza	eng	eu_fsf	`eu-fsf-eu-3774-10`	2024-02-29
`Person:firstName`	Gholamreza	eng	eu_fsf	`eu-fsf-eu-3774-10`	2024-02-29
`Person:firstName`	MOHAMMAD REZA		qa_nctc_sanctions	`qa-nctc-110421-mohammad-reza-naqdi`	2025-09-28
`Person:firstName`	Mohammad-Reza		be_fod_sanctions	`be-fod-9752e06f2a763aaed31005f92fcf036c13b1e4fd`	2025-12-01
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0054`	2024-05-09
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-14
`Person:firstName`	Mohammad Reza		ch_seco_sanctions	`ch-seco-66390`	2023-10-26
`Person:firstName`	Gholam-reza	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:firstName`	Mohammad-Reza	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:firstName`	Mohammad-Reza	eng	be_fod_sanctions	`eu-fsf-eu-3774-10`	2024-03-05
`Person:firstName`	Mohammad Reza	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:firstName`	Mohammad Reza	eng	be_fod_sanctions	`eu-fsf-eu-3774-10`	2024-03-05
`Person:firstName`	MOHAMMAD REZA	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-06-14
`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:gender`	male		eu_fsf	`eu-fsf-eu-2522-47`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-8377`	2025-09-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1724`	2023-10-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-13104`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q2068273`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6214`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16172`	2023-10-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-11784`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:gender`	male	fas	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		be_fod_sanctions	`eu-fsf-eu-2522-47`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`be-fod-9752e06f2a763aaed31005f92fcf036c13b1e4fd`	2025-12-01
`Person:id`	8305a05fc67f35bd12559f0a81e36e9f1e688db6	fra	fr_tresor_gels_avoir	`fr-ga-8377`	2025-10-02
`Person:id`	bd3d455ea5408623c914cf98b70f6e3a9f98428c		ua_sfms_blacklist	`ua-sfms-1716`	2025-09-29
`Person:id`	979f9a8c956b574c758fdbe5bb88c28dfc232157		ua_nsdc_sanctions	`ua-nsdc-27300-mohammad-reza-nagdi`	2025-05-28
`Person:id`	f3d7cec4f2a7fb54185978af260743a19957b1f5		ch_seco_sanctions	`ch-seco-66390`	2025-12-12
`Person:id`	192e025e38babd3aa5453e1861f30837a103bd0d	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2025-12-29
`Person:id`	ab476226d5556d65a2132aa4d8abcff54f904f93		be_fod_sanctions	`eu-fsf-eu-3774-10`	2025-05-16
`Person:id`	8d90398ddec057094b43d2aca7c6ba018008416f		un_sc_sanctions	`unsc-110421`	2025-09-29
`Person:id`	4058d9ec8a4b73effd85b944fc7947e857facd21	eng	gb_hmt_sanctions	`gb-hmt-16172`	2025-12-08
`Person:id`	04e56592d4399023b3bd309d8029972933cf090f		be_fod_sanctions	`be-fod-9752e06f2a763aaed31005f92fcf036c13b1e4fd`	2025-12-01
`Person:id`	5c5dc58ef87b721474e46b5a54fd36189a0ed494	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2025-12-29
`Person:id`	92174b233c9408c90346cf51ea08c0e6f6a6008c		ext_us_ofac_press_releases	`ofac-pr-2e65069e87acab104fbcbda679e204888bb6aeec`	2025-12-31
`Person:id`	7e6f95d7814c1db5b637dde9602fed3cd4654c52	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2025-12-29
`Person:id`	bb6d55a518593da8664550945366c013e82f91b9		ua_nsdc_sanctions	`ua-nsdc-30727-nakdi-mohammad-reza`	2025-06-30
`Person:id`	6f82ab0f3ac348a9df3d4bdbaf64e96f94097db0		eu_fsf	`eu-fsf-eu-13700-61`	2025-10-07
`Person:id`	308c276c110662533c813ec7c26ac7542a60176e		au_dfat_sanctions	`au-dfat-7700-mohammad-reza-naqdi`	2025-11-06
`Person:id`	855ddf4651c41407cbf2434273810cfe5f0f59da		za_fic_sanctions	`zafic-530-mohammad-reza-naqdi`	2025-09-29
`Person:id`	f81d5873f306cf50dfbd2561ffa0d9b903615da1		ca_dfatd_sema_sanctions	`ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f`	2025-05-19
`Person:id`	e242d640031a758c5af65386fa0184fb52242ff7	eng	us_ofac_sdn	`ofac-12057`	2025-06-02
`Person:id`	1defaa9e0cb35d48b2aab48434f32587d1951bbf	eng	gb_coh_disqualified	`gb-coh-7eumdxwhj5vysdxysifahcms9bs`	2025-11-16
`Person:id`	c8b5ff989527ab3feca743adb6a04a8aac341c2e	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2025-12-29
`Person:id`	b28acba222720d39f95f37dd9269d72520074fa1	eng	gb_hmt_sanctions	`gb-hmt-11784`	2025-12-08
`Person:id`	29075133771d5fd2d0537932bc9673a60b814538		eu_fsf	`eu-fsf-eu-13662-58`	2025-10-07
`Person:id`	4cefddb4d5a3ae43b1fe237e27455a6767d3454d	eng	gb_fcdo_sanctions	`gb-fcdo-inu0288`	2025-12-09
`LegalEntity:id`	40f9eb04f5adc77276cd7cee7d2578282100061c		tw_shtc	`tw-shtc-471fd32559892f8f71ef5735fc2367e20e431129`	2025-12-09
`Person:id`	3e3a8d69d0d248a6aa822bb553a4e06ce7145f31		ua_nsdc_sanctions	`ua-nsdc-30210-nakdi-mohammad-reza`	2025-06-30
`Person:id`	c818230408672ec26b102f83e75ee42fd78e3539	fra	fr_tresor_gels_avoir	`fr-ga-1724`	2025-05-30
`Person:id`	d9ef754e9e54fe4e959d9483e6e25bb41c1cff21		il_wmd_sanctions	`il-wmd-0dbf20114ad1a1711e41224d61b6b56d4cdbda8d`	2025-11-28
`Person:id`	f8845343ca7c9f999601604a1aa0246a51e72cd2		au_dfat_sanctions	`au-dfat-8478-mohammad-reza-naqdi`	2025-12-12
`Person:id`	0aae0eefe587f97e62ca9db0fb3e5cfe475fb635		eu_journal_sanctions	`eu-oj-8da7b07bf066f2f5f099fee80e33a31c6342a357`	2025-09-29
`Person:id`	22dcc154f9235ed8468587a80c9db73484541e7a	eng	gb_coh_disqualified	`gb-coh-btbgssvu016tplka81npyv-r-i`	2025-10-01
`Person:id`	1f81fc3cd55156559cb34e7cd6c209a512edf9ba		eu_fsf	`eu-fsf-eu-2522-47`	2025-05-16
`Person:id`	b71fcc543b09e2e93379a0b81cdc8a5850d79105		us_trade_csl	`ofac-12057`	2025-12-30
`Person:id`	f0270df2f771112df7ef7150de77189d75bcd479	fra	mc_fund_freezes	`mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c`	2025-10-01
`Person:id`	257651137447493d7152c60238c64bd84eb1c7d9		ua_nsdc_sanctions	`ua-nsdc-30456-nakdi-mohammad-reza`	2025-06-30
`Person:id`	86335251399478556ae429f959474ec22f5cabd5		eu_travel_bans	`eu-tb-logical-6214`	2023-07-27
`Person:id`	0692b851da4439929d4346dad028211368db6378		be_fod_sanctions	`be-fod-b5d7a79a8a172965dec939dc0633dc31d9408301`	2025-12-01
`Person:id`	35f56e8ee209b61bbd92c6c550c1357ba63f3145		ch_seco_sanctions	`ch-seco-13104`	2025-12-12
`LegalEntity:id`	7824807a3ea30d711ab805a48825e8c8c4661c4d		tw_shtc	`tw-shtc-4519447d439b85d07731d5716000384c0dddf056`	2025-08-09
`Person:id`	a29da1692f0445d61544d46fb906f1659341ac01		be_fod_sanctions	`be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92`	2025-12-01
`Person:id`	ce13c26b3f9b4f9744d35aaa4d36964b3e106b4f		wikidata	`Q2068273`	2025-12-11
`Person:id`	132f83b14a21a4ae8444e9ae28b0668375d3b65c		qa_nctc_sanctions	`qa-nctc-110421-mohammad-reza-naqdi`	2025-09-28
`Person:id`	76c1100f80f54ac48fa716fda31d280a734d4363		be_fod_sanctions	`eu-fsf-eu-2522-47`	2025-05-16
`Person:id`	be1183a14eb6c144c33c0072d31352534f328c7b		be_fod_sanctions	`be-fod-4bc49f8977509fa14634eadb80ac6d2407fd9103`	2025-12-01
`Person:id`	79321e3a9faceed6d06fc130c1ed9b1564e14f89		eu_fsf	`eu-fsf-eu-3774-10`	2025-05-16
`LegalEntity:id`	0aae6fb1733075a79d1f9d7b5d63f59ce6e1b55e		tr_fcib	`tr-fcib-acc1112ba79f4d71369a44091478905446584a69`	2024-10-17
`Person:id`	769ae7441d39e80512b4ef4adfb683102e1d3112	eng	gb_fcdo_sanctions	`gb-fcdo-irn0054`	2025-12-09
`Person:lastName`	NAQDI	eng	be_fod_sanctions	`eu-fsf-eu-3774-10`	2023-04-20
`Person:lastName`	Naghdi	eng	wikidata	`Q2068273`	2025-07-10
`Person:lastName`	NAQDI	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:lastName`	SHAMS	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:lastName`	NAGHDI	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:lastName`	Naghdi	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:lastName`	Naqdi	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:lastName`	NAQDI	eng	eu_fsf	`eu-fsf-eu-3774-10`	2023-04-20
`Person:lastName`	SHAMS	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-06-14
`Person:lastName`	Naqdi	fra	fr_tresor_gels_avoir	`fr-ga-8377`	2025-09-28
`Person:lastName`	NAGDI	eng	eu_fsf	`eu-fsf-eu-3774-10`	2024-02-29
`Person:lastName`	NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-14
`Person:lastName`	Naqdi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0054`	2024-05-09

Previous
201 - 300 of 552
Next