Statements: Mohammad Reza Naqdi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm870engext_us_ofac_press_releasesofac-pr-2e65069e87acab104fbcbda679e204888bb6aeec
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-b5d7a79a8a172965dec939dc0633dc31d9408301
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-4bc49f8977509fa14634eadb80ac6d2407fd9103
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=ENbe_fod_sanctionsbe-fod-9752e06f2a763aaed31005f92fcf036c13b1e4fd
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-8da7b07bf066f2f5f099fee80e33a31c6342a357
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12057engus_ofac_sdnofac-12057
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_BTbGsSVu016TPlka81Npyv-R-Ienggb_coh_disqualifiedgb-coh-btbgssvu016tplka81npyv-r-i
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7EUmDXwHj5VySdXysifaHCmS9Bsenggb_coh_disqualifiedgb-coh-7eumdxwhj5vysdxysifahcms9bs
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8377frafr_tresor_gels_avoirfr-ga-8377
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1724frafr_tresor_gels_avoirfr-ga-1724
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