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
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-acc1112ba79f4d71369a44091478905446584a69`	2024-10-17
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3774-10`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2522-47`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-7eumdxwhj5vysdxysifahcms9bs`	2025-04-12
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-btbgssvu016tplka81npyv-r-i`	2025-04-12
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0288`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0054`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-12057`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3774-10`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2522-47`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1724`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c`	2024-08-14
`Person:topics`	sanction		il_wmd_sanctions	`il-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03`	2024-10-25
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7700-mohammad-reza-naqdi`	2023-10-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-11198`	2025-03-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-13104`	2025-03-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-66390`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16172`	2023-10-18
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11784`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6214`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4519447d439b85d07731d5716000384c0dddf056`	2025-08-09
`Person:topics`	mil		wikidata	`Q2068273`	2023-07-18

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