Keep updated
Get in touch
Canonical ID: Q2068273 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | NAQDI | un_sc_sanctions | unsc-110421 | ||||
Person:lastName | NAQDI | eng | gb_hmt_sanctions | gb-hmt-16172 | |||
Person:lastName | نقدي | qa_nctc_sanctions | qa-nctc-110421-mohammad-reza-naqdi | ||||
Person:lastName | NAQDI | qa_nctc_sanctions | qa-nctc-110421-mohammad-reza-naqdi | ||||
Person:lastName | NAGDI | be_fod_sanctions | be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92 | ||||
Person:lastName | NAQDI | fra | mc_fund_freezes | mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c | |||
Person:lastName | SHAMS | eng | us_ofac_sdn | ofac-12057 | |||
Person:lastName | NAQDI | eng | us_ofac_sdn | ofac-12057 | |||
Person:lastName | Naghdi | eng | us_ofac_sdn | ofac-12057 | |||
Person:lastName | NAGHDI | eng | us_ofac_sdn | ofac-12057 | |||
Person:lastName | Naghdi | eng | wikidata | Q2068273 | |||
Person:lastName | NAQDI | ua_sfms_blacklist | ua-sfms-1716 | ||||
Person:lastName | Naqdi | eng | us_ofac_sdn | ofac-12057 | |||
Person:lastName | Naqdi | eng | gb_hmt_sanctions | gb-hmt-11784 | |||
Person:lastName | NAQDI | be_fod_sanctions | be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92 | ||||
Person:lastName | NAQDI | eng | us_sam_exclusions | usgsa-s4mr3rj2x | |||
Person:lastName | NAQDI | eu_fsf | eu-fsf-eu-2522-47 | ||||
Person:lastName | NAQDI | be_fod_sanctions | eu-fsf-eu-2522-47 | ||||
Person:lastName | SHAMS | eng | us_sam_exclusions | usgsa-s4mr3rj2w | |||
Person:lastName | Naqdi | ch_seco_sanctions | ch-seco-66390 | ||||
Person:lastName | NAQDI | fra | fr_tresor_gels_avoir | fr-ga-1724 | |||
Person:lastName | NAQDI | eng | gb_coh_disqualified | gb-coh-btbgssvu016tplka81npyv-r-i | |||
Person:lastName | NAQDI | eng | eu_fsf | eu-fsf-eu-3774-10 | |||
Person:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13700-61 | ||||
Person:modifiedAt | 2020-04-08 | eu_fsf | eu-fsf-eu-2522-47 | ||||
Person:modifiedAt | 2020-04-08 | be_fod_sanctions | eu-fsf-eu-2522-47 | ||||
Person:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13662-58 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-11784 | |||
Person:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16172 | |||
Person:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-66390 | ||||
Person:modifiedAt | 2020-04-30 | ch_seco_sanctions | ch-seco-13104 | ||||
Person:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-3774-10 | ||||
Person:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110421 | ||||
Person:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-3774-10 | ||||
Person:name | Mohammad Reza NAQDI | eng | be_fod_sanctions | eu-fsf-eu-3774-10 | |||
Person:name | Mohammad Reza NAGDI | eng | be_fod_sanctions | eu-fsf-eu-3774-10 | |||
Person:name | MOHAMMAD REZA NAQDI | ua_sfms_blacklist | ua-sfms-1716 | ||||
Person:name | Mohammad Reza Naqdi | eng | gb_hmt_sanctions | gb-hmt-11784 | |||
Person:name | Mohammad Reza NAQDI | eng | us_ofac_sdn | ofac-12057 | |||
Person:name | Mohammad NAQDI | eng | gb_coh_disqualified | gb-coh-btbgssvu016tplka81npyv-r-i | |||
Person:name | Mohammad Reza Naqdi | ua_nsdc_sanctions | ua-nsdc-27300-mohammad-reza-nagdi | ||||
Person:name | MUHAMMAD NAQDI | eng | us_sam_exclusions | usgsa-s4mr3rj2x | |||
Person:name | MOHAMMAD REZA SHAMS | eng | us_sam_exclusions | usgsa-s4mr3rj2w | |||
Person:name | Мохаммад Реза Нагді | ukr | ua_nsdc_sanctions | ua-nsdc-27300-mohammad-reza-nagdi | |||
Person:name | Mohammad Reza Naqdi | ca_dfatd_sema_sanctions | ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f | ||||
Person:name | Mohammad NAQDI | eng | gb_coh_disqualified | gb-coh-7eumdxwhj5vysdxysifahcms9bs | |||
Person:name | Mohammad-Reza NAQDI | be_fod_sanctions | be-fod-9752e06f2a763aaed31005f92fcf036c13b1e4fd | ||||
Person:name | Mohammad Reza Naqdi | eu_journal_sanctions | eu-oj-8da7b07bf066f2f5f099fee80e33a31c6342a357 | ||||
Person:name | MOHAMMAD REZA NAQDI | eng | us_sam_exclusions | usgsa-s4mr3qsbr | |||
Person:name | MOHAMMAD REZA NAQDI | za_fic_sanctions | zafic-530-mohammad-reza-naqdi | ||||
Person:name | НАКДІ Мохаммад-Реза | ukr | ua_nsdc_sanctions | ua-nsdc-30727-nakdi-mohammad-reza | |||
Person:name | MOHAMMAD REZA NAGHDI | eng | us_sam_exclusions | usgsa-s4mr3rj2v | |||
Person:name | НАКДІ Мохаммад-Реза | ukr | ua_nsdc_sanctions | ua-nsdc-30210-nakdi-mohammad-reza | |||
Person:name | NAQDI Mohammad-Reza | ua_nsdc_sanctions | ua-nsdc-30210-nakdi-mohammad-reza | ||||
Person:name | NAQDI Mohammad-Reza | ua_nsdc_sanctions | ua-nsdc-30727-nakdi-mohammad-reza | ||||
Person:name | NAQDI Mohammad-Reza | ua_nsdc_sanctions | ua-nsdc-30456-nakdi-mohammad-reza | ||||
Person:name | MOHAMMAD REZA NAQDI | il_wmd_sanctions | il-wmd-0dbf20114ad1a1711e41224d61b6b56d4cdbda8d | ||||
Person:name | НАКДІ Мохаммад-Реза | ukr | ua_nsdc_sanctions | ua-nsdc-30456-nakdi-mohammad-reza | |||
Person:name | محمد رضا نقدي | ara | wikidata | Q2068273 | |||
Person:name | Mohammadreza Naghdi | spa | wikidata | Q2068273 | |||
Person:name | מוחמד רזא נקדי | heb | wikidata | Q2068273 | |||
Person:name | Mohammad Reza Naqdi | eng | wikidata | Q2068273 | |||
Person:name | Мохаммад Реза Нагди | rus | wikidata | Q2068273 | |||
Person:name | Mohammad Reza Naqdi | eng | eu_fsf | eu-fsf-eu-13700-61 | |||
Person:name | Mohammad Reza NAQDI | au_dfat_sanctions | au-dfat-7700-mohammad-reza-naqdi | ||||
Person:name | Mohammad-Reza NAQDI | eu_fsf | eu-fsf-eu-2522-47 | ||||
Person:name | MOHAMMAD REZA NAQDI | eng | qa_nctc_sanctions | qa-nctc-110421-mohammad-reza-naqdi | |||
Person:name | 穆罕默德·禮薩·納格迪 | zho | wikidata | Q2068273 | |||
Person:name | محمد رضا نقدي | ara | qa_nctc_sanctions | qa-nctc-110421-mohammad-reza-naqdi | |||
Person:name | Mohammad Reza Naqdi | eng | eu_fsf | eu-fsf-eu-13662-58 | |||
Person:name | Gholamreza NAQDI | be_fod_sanctions | be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92 | ||||
Person:name | MOHAMMAD REZA NAQDI | au_dfat_sanctions | au-dfat-8478-mohammad-reza-naqdi | ||||
Person:name | محمد رضا نقدی | be_fod_sanctions | be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92 | ||||
Person:name | Mohammad Reza NAQDI | be_fod_sanctions | be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92 | ||||
Person:name | Mohammad-Reza NAQDI | eng | eu_fsf | eu-fsf-eu-3774-10 | |||
Person:name | Mohammad Reza NAQDI | eng | eu_fsf | eu-fsf-eu-3774-10 | |||
Person:name | Mohammad Reza NAGDI | eng | eu_fsf | eu-fsf-eu-3774-10 | |||
Person:name | Mohammad-Reza NAQDI | be_fod_sanctions | be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92 | ||||
Person:name | محمد رضا نقدی | fas | eu_fsf | eu-fsf-eu-3774-10 | |||
Person:name | Mohammad Reza NAGDI | be_fod_sanctions | be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92 | ||||
Person:name | Gholamreza NAQDI | eng | eu_fsf | eu-fsf-eu-3774-10 | |||
Person:name | محمدرضا نقدی | fas | wikidata | Q2068273 | |||
Person:name | Mohammad Reza Naqdi | be_fod_sanctions | be-fod-4bc49f8977509fa14634eadb80ac6d2407fd9103 | ||||
Person:name | Mohammad Reza Naqdi | fra | fr_tresor_gels_avoir | fr-ga-8377 | |||
Person:name | NAQDI, Mohammad Reza | us_trade_csl | ofac-12057 | ||||
Person:name | Naqdi Mohammad-Reza | ch_seco_sanctions | ch-seco-13104 | ||||
Person:name | MOHAMMAD REZA NAQDI | un_sc_sanctions | unsc-110421 | ||||
Person:name | Mohammad Reza Naqdi | be_fod_sanctions | be-fod-b5d7a79a8a172965dec939dc0633dc31d9408301 | ||||
LegalEntity:name | MOHAMMAD REZA; NAQDI | tw_shtc | tw-shtc-471fd32559892f8f71ef5735fc2367e20e431129 | ||||
Person:name | Mohammad Reza NAQDI | fra | mc_fund_freezes | mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c | |||
LegalEntity:name | NAQDI, Mohammad Reza | tw_shtc | tw-shtc-4519447d439b85d07731d5716000384c0dddf056 | ||||
Person:name | Naqdi Mohammad Reza | ch_seco_sanctions | ch-seco-66390 | ||||
Person:name | Mohammad-Reza NAQDI | be_fod_sanctions | eu-fsf-eu-2522-47 | ||||
Person:name | Mohammad Reza Naqdi | eng | gb_fcdo_sanctions | gb-fcdo-irn0054 | |||
Person:name | Mohammad Reza NAQDI | fra | fr_tresor_gels_avoir | fr-ga-1724 | |||
Person:name | Mohammad Reza Naqdi | eng | ext_us_ofac_press_releases | ofac-pr-2e65069e87acab104fbcbda679e204888bb6aeec | |||
Person:name | MOHAMMAD REZA NAQDI | eng | gb_fcdo_sanctions | gb-fcdo-inu0288 | |||
LegalEntity:name | MOHAMMAD REZA NAQDI | tr_fcib | tr-fcib-acc1112ba79f4d71369a44091478905446584a69 | ||||
Person:name | محمد رضا نقدی | fas | be_fod_sanctions | eu-fsf-eu-3774-10 | |||
Person:name | Mohammad-Reza NAQDI | eu_travel_bans | eu-tb-logical-6214 | ||||