MOHAMMAD REZA NAQDI - Sanctions record
3.22.70.102
29.04.2025 16:49:10
MOHAMMAD REZA NAQDI - Sanctions record

MOHAMMAD REZA NAQDI

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 18.10.2023

Names (1)

Last name/Name NAQDI
First name/Name MOHAMMAD
Second name/Name REZA
Full name/Name MOHAMMAD REZA NAQDI
Type Primary name

Birth data (1)

Birthdate
Place Najaf
Country Iraq

Notes (1)

Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran.

Historical data

No records
Updated: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.