Statements: Mohammad Taghi Naghde Ali

Canonical ID: Q86796515 · 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:alias`	محمد تقی نقدعلی	fas	wikidata	`Q86796515`	2025-03-03
`Person:alias`	Naghde ali	eng	wikidata	`Q86796515`	2025-03-03
`Person:alias`	NAHDALI Mokhammad Tahi		ua_nsdc_sanctions	`ua-nsdc-30600-nagdali-mohammad-tagi`	2025-06-30
`Person:alias`	NAHDALI Mokhammad Tahi		ua_nsdc_sanctions	`ua-nsdc-30354-nagdali-mohammad-tagi`	2025-06-30
`Person:alias`	NAHDALI Mokhammad Tahi		ua_nsdc_sanctions	`ua-nsdc-30871-nagdali-mohammad-tagi`	2025-06-30
`Person:alias`	Mohammadtaghi Naghd Ali	eng	wikidata	`Q86796515`	2025-03-03
`Person:alias`	Naghd Ali	eng	wikidata	`Q86796515`	2025-03-03
`Person:birthDate`	1972-06-06		wikidata	`Q86796515`	2025-12-11
`Person:birthDate`	1972-06-06		ua_nsdc_sanctions	`ua-nsdc-30354-nagdali-mohammad-tagi`	2025-06-30
`Person:birthDate`	1972-06-06		be_fod_sanctions	`be-fod-affd8338bf044f88aab89fa4e7a6be4b8406ebc0`	2025-12-01
`Person:birthDate`	1972-06-06		fr_tresor_gels_avoir	`fr-ga-6365`	2023-04-20
`Person:birthDate`	1972-06-06		eu_fsf	`eu-fsf-eu-9479-79`	2023-04-20
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-9479-79`	2023-04-20
`Person:birthDate`	1972-06-06		wd_categories	`Q86796515`	2025-12-09
`Person:birthDate`	1972-06-06		eu_travel_bans	`eu-tb-logical-148327`	2023-09-04
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-148327`	2023-09-04
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-9479-79`	2023-04-20
`Person:birthDate`	1972-06-06		ua_nsdc_sanctions	`ua-nsdc-30871-nagdali-mohammad-tagi`	2025-06-30
`Person:birthDate`	1972-06-06		wd_peps	`Q86796515`	2025-03-07
`Person:birthDate`	1972-06-06		mc_fund_freezes	`mc-freezes-ca7b0ee8259dba09e7cbc669e8e06b8a804eaf68`	2024-08-14
`Person:birthDate`	1972-06-06		be_fod_sanctions	`eu-fsf-eu-9479-79`	2023-04-20
`Person:birthDate`	1972-06-06		ua_nsdc_sanctions	`ua-nsdc-30600-nagdali-mohammad-tagi`	2025-06-30
`Person:birthPlace`	Khomeinishahr- Isfahan, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-148327`	2023-09-04
`Person:birthPlace`	Khomeinishahr – Isfahan	fra	fr_tresor_gels_avoir	`fr-ga-6365`	2023-04-20
`Person:birthPlace`	Khomeinishahr- Isfahan		be_fod_sanctions	`be-fod-affd8338bf044f88aab89fa4e7a6be4b8406ebc0`	2025-12-01
`Person:birthPlace`	Khomeyni Shahr	eng	wikidata	`Q86796515`	2025-03-03
`Person:birthPlace`	Khomeinishahr- Isfahan, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-9479-79`	2023-07-27
`Person:birthPlace`	Khomeinishahr- Isfahan, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-9479-79`	2023-07-26
`Person:birthPlace`	Khomeinishahr – Isfahan : IRAN	fra	mc_fund_freezes	`mc-freezes-ca7b0ee8259dba09e7cbc669e8e06b8a804eaf68`	2024-08-14
`Person:citizenship`	ir		wikidata	`Q86796515`	2025-03-03
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30600-nagdali-mohammad-tagi`	2025-06-30
`Person:citizenship`	ir		wd_categories	`Q86796515`	2025-12-09
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30871-nagdali-mohammad-tagi`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30354-nagdali-mohammad-tagi`	2025-06-30
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q86796515`	2025-07-01
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-148327`	2023-09-04
`Person:country`	ir		be_fod_sanctions	`be-fod-affd8338bf044f88aab89fa4e7a6be4b8406ebc0`	2025-12-01
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9479-79`	2023-04-20
`Person:country`	ir		fr_tresor_gels_avoir	`fr-ga-6365`	2023-04-20
`Person:country`	ir		wd_peps	`Q86796515`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-9479-79`	2023-04-20
`Person:firstName`	Mohammad Taghi		eu_fsf	`eu-fsf-eu-9479-79`	2023-04-20
`Person:firstName`	Mohammad Taghi		be_fod_sanctions	`be-fod-affd8338bf044f88aab89fa4e7a6be4b8406ebc0`	2025-12-01
`Person:firstName`	Mohammad Taghi		eu_travel_bans	`eu-tb-logical-148327`	2023-09-04
`Person:firstName`	Mohammad Taghi	fra	mc_fund_freezes	`mc-freezes-ca7b0ee8259dba09e7cbc669e8e06b8a804eaf68`	2024-08-14
`Person:firstName`	Mohammad Taghi	fra	fr_tresor_gels_avoir	`fr-ga-6365`	2023-04-20
`Person:firstName`	Mohammad Taghi		be_fod_sanctions	`eu-fsf-eu-9479-79`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9479-79`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6365`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-148327`	2023-09-04
`Person:gender`	male		be_fod_sanctions	`be-fod-affd8338bf044f88aab89fa4e7a6be4b8406ebc0`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-ca7b0ee8259dba09e7cbc669e8e06b8a804eaf68`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9479-79`	2023-04-20
`Person:gender`	male		wikidata	`Q86796515`	2025-03-03
`Person:id`	bc16393d01bf91b08e21fa941647041aa0b63301		wd_categories	`Q86796515`	2026-01-07
`Person:id`	386a148380638053444a2bc21853d2cfd8209cc8		be_fod_sanctions	`be-fod-affd8338bf044f88aab89fa4e7a6be4b8406ebc0`	2025-12-01
`Person:id`	6d791cc1034e2fb6868f4b34b56df928d9483afe		fr_tresor_gels_avoir	`fr-ga-6365`	2026-01-06
`Person:id`	2c7eade4c2bcf7a16c0712289c3c62a0c03618d2		wikidata	`Q86796515`	2026-01-06
`Person:id`	c19e1075c4f79021b5245973a9410f643140f599		ua_nsdc_sanctions	`ua-nsdc-30871-nagdali-mohammad-tagi`	2026-01-06
`Person:id`	466188c389289124952bbfc9f8ec8dbbb1a5e499		ua_nsdc_sanctions	`ua-nsdc-30600-nagdali-mohammad-tagi`	2026-01-06
`Person:id`	55d3d0cef484583bfe4758aab5b5b4d8d9cc4170		ua_nsdc_sanctions	`ua-nsdc-30354-nagdali-mohammad-tagi`	2026-01-06
`Person:id`	07a754b50ed26ec468b127c0a3284468eeff27a7		mc_fund_freezes	`mc-freezes-ca7b0ee8259dba09e7cbc669e8e06b8a804eaf68`	2024-08-27
`Person:id`	f3bd917da1433a8197b4dfe848532eda17f57b6c		wd_peps	`Q86796515`	2025-07-01
`Person:id`	cdc9867e4c66d6283f32e98b9a33f02064b03bc5		eu_travel_bans	`eu-tb-logical-148327`	2023-09-04
`Person:id`	83d111cf9c9c3d27e20cdc62de299b4e26b8bfa5		ann_pep_positions	`Q86796515`	2025-07-01
`Person:id`	59046b22522bfc685a618d62cc499613a17cfe17		eu_fsf	`eu-fsf-eu-9479-79`	2026-01-06
`Person:id`	a797eefb38ff5ff3838c09a01baf823b4a141fc8		be_fod_sanctions	`eu-fsf-eu-9479-79`	2026-01-06
`Person:lastName`	NAGHDALI		eu_fsf	`eu-fsf-eu-9479-79`	2023-04-20
`Person:lastName`	NAGHDALI		be_fod_sanctions	`eu-fsf-eu-9479-79`	2023-04-20
`Person:lastName`	NAGHDALI	fra	mc_fund_freezes	`mc-freezes-ca7b0ee8259dba09e7cbc669e8e06b8a804eaf68`	2024-08-14
`Person:lastName`	NAGHDALI	fra	fr_tresor_gels_avoir	`fr-ga-6365`	2025-07-28
`Person:lastName`	NAGHDALI		eu_travel_bans	`eu-tb-logical-148327`	2023-09-04
`Person:lastName`	NAGHDALI		be_fod_sanctions	`be-fod-affd8338bf044f88aab89fa4e7a6be4b8406ebc0`	2025-12-01
`Person:modifiedAt`	2023-01-23		eu_fsf	`eu-fsf-eu-9479-79`	2025-05-13
`Person:modifiedAt`	2023-01-23		be_fod_sanctions	`eu-fsf-eu-9479-79`	2025-05-13
`Person:name`	NAGHDALI Mohammad Taghi		ua_nsdc_sanctions	`ua-nsdc-30600-nagdali-mohammad-tagi`	2025-06-30
`Person:name`	Mohammad Taghi NAGHDALI	fra	mc_fund_freezes	`mc-freezes-ca7b0ee8259dba09e7cbc669e8e06b8a804eaf68`	2024-08-14
`Person:name`	НАГДАЛІ Мохаммад Тагі	ukr	ua_nsdc_sanctions	`ua-nsdc-30871-nagdali-mohammad-tagi`	2025-06-30
`Person:name`	NAGHDALI Mohammad Taghi		ua_nsdc_sanctions	`ua-nsdc-30871-nagdali-mohammad-tagi`	2025-06-30
`Person:name`	Mohammad Taghi Naghde Ali		wd_peps	`Q86796515`	2025-03-07
`Person:name`	Mohammad Taghi NAGHDALI		eu_travel_bans	`eu-tb-logical-148327`	2023-09-04
`Person:name`	تقی محمد نقدعلی		eu_travel_bans	`eu-tb-logical-148327`	2023-09-04
`Person:name`	Mohammad Taghi Naghde Ali	eng	wikidata	`Q86796515`	2025-03-03
`Person:name`	محمدتقی نقدعلی	fas	wikidata	`Q86796515`	2024-01-31
`Person:name`	Mohammad Taghi Naghde Ali	eng	wd_categories	`Q86796515`	2025-12-09
`Person:name`	تقی محمد نقدعلی		be_fod_sanctions	`be-fod-affd8338bf044f88aab89fa4e7a6be4b8406ebc0`	2025-12-01
`Person:name`	Mohammad Taghi NAGHDALI	fra	fr_tresor_gels_avoir	`fr-ga-6365`	2023-04-20
`Person:name`	Mohammad Taghi NAGHDALI		be_fod_sanctions	`be-fod-affd8338bf044f88aab89fa4e7a6be4b8406ebc0`	2025-12-01
`Person:name`	Mohammad Taghi NAGHDALI		eu_fsf	`eu-fsf-eu-9479-79`	2023-04-20
`Person:name`	تقی محمد نقدعلی	fas	eu_fsf	`eu-fsf-eu-9479-79`	2023-04-20
`Person:name`	Mohammad Taghi NAGHDALI		be_fod_sanctions	`eu-fsf-eu-9479-79`	2023-04-20
`Person:name`	تقی محمد نقدعلی	fas	be_fod_sanctions	`eu-fsf-eu-9479-79`	2023-04-20
`Person:name`	NAGHDALI Mohammad Taghi		ua_nsdc_sanctions	`ua-nsdc-30354-nagdali-mohammad-tagi`	2025-06-30
`Person:name`	НАГДАЛІ Мохаммад Тагі	ukr	ua_nsdc_sanctions	`ua-nsdc-30354-nagdali-mohammad-tagi`	2025-06-30
`Person:name`	НАГДАЛІ Мохаммад Тагі	ukr	ua_nsdc_sanctions	`ua-nsdc-30600-nagdali-mohammad-tagi`	2025-06-30
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-148327`	2023-09-04
`Person:nationality`	ir		fr_tresor_gels_avoir	`fr-ga-6365`	2023-04-20
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-9479-79`	2023-04-20
`Person:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-9479-79`	2023-04-20
`Person:nationality`	ir		mc_fund_freezes	`mc-freezes-ca7b0ee8259dba09e7cbc669e8e06b8a804eaf68`	2024-08-14

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