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:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6365		fr_tresor_gels_avoir	`fr-ga-6365`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152		be_fod_sanctions	`be-fod-affd8338bf044f88aab89fa4e7a6be4b8406ebc0`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`be-fod-affd8338bf044f88aab89fa4e7a6be4b8406ebc0`	2025-12-01
`Person:topics`	role.pep		wd_peps	`Q86796515`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q86796515`	2025-12-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9479-79`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-ca7b0ee8259dba09e7cbc669e8e06b8a804eaf68`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q86796515`	2023-07-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-148327`	2023-09-04
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-6365`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30871-nagdali-mohammad-tagi`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30600-nagdali-mohammad-tagi`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30354-nagdali-mohammad-tagi`	2025-06-30
`Person:weakAlias`	Naghdeali	eng	wikidata	`Q86796515`	2025-03-03
`Person:weakAlias`	نقدعلی	fas	wikidata	`Q86796515`	2025-03-03
`Person:wikidataId`	Q86796515		wikidata	`Q86796515`	2023-07-18
`Person:wikidataId`	Q86796515		wd_categories	`Q86796515`	2025-12-09
`Person:wikidataId`	Q86796515		wd_peps	`Q86796515`	2026-01-15