Removed: MOHAMMAD REZA NAQDIHistorical record: last active at 19.10.2023 08:15
List
Historical record: last active at 19.10.2023 08:15
| Type | Individual |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Iran |
| Listed (1) | 03.03.2008 |
| Remark | Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10] |
Names (4)
| First name/Name | MOHAMMAD REZA |
|---|---|
| Second name/Name | NAQDI |
| Full name/Name | MOHAMMAD REZA NAQDI |
| Type | Name |
| Type | Alias |
|---|
| Type | Alias |
|---|
| Type | Alias |
|---|
Birth data (2)
| Place | Najaf |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
Historical data
Birth data (4)
| Status | Historical (last time active at 09.08.2023 08:15) |
|---|---|
| Birthdate |
| Status | Historical (last time active at 09.08.2023 08:15) |
|---|---|
| Place | Tehran |
| Country | Iran, Islamic Republic of |
| Status | Historical (last time active at 09.08.2023 08:15) |
|---|---|
| Birthdate |
| Status | Historical (last time active at 09.08.2023 08:15) |
|---|---|
| Birthdate |
Updated: 04.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.