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. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
