Statements: Mohammad Reza Naqdi

Canonical ID: Q2068273 · 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`	MUHAMMAD NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-09-10
`Person:alias`	MOHAMMAD REZA NAGHDI	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-09-10
`Person:alias`	MOHAMMAD REZA NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-09-10
`Person:alias`	MUHAMMAD NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-09-10
`Person:alias`	MOHAMMAD REZA SHAMS	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-09-10
`Person:alias`	MOHAMMAD REZA NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-09-10
`Person:alias`	MOHAMMAD REZA SHAMS	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-09-10
`Person:alias`	MOHAMMAD REZA NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-09-10
`Person:alias`	MOHAMMAD REZA NAGHDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-09-10
`Person:alias`	MOHAMMAD REZA NAGHDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-09-10
`Person:alias`	MUHAMMAD NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-09-10
`Person:alias`	MOHAMMAD REZA SHAMS	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-09-10
`Person:createdAt`	2011-02-23	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-06-14
`Person:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-06-14
`Person:createdAt`	2011-02-23	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-06-14
`Person:createdAt`	2011-02-23	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-14
`Person:firstName`	MOHAMMAD REZA	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-06-14
`Person:firstName`	MOHAMMAD REZA	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-14
`Person:firstName`	MOHAMMAD REZA	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-06-14
`Person:id`	c9058a43b3ee13b6d0a5d206645897977823ac2d	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-09-10
`Person:id`	f34c64108077a6150a3260cb718f99c3a6bb8a70	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-09-10
`Person:id`	4e0a0b1c14815103cd9230af32a7c94eb4578d9e	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-09-10
`Person:id`	0c83cf78d58a0d21ea0e849c8da01c7e367c8b75	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-09-10
`Person:lastName`	NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-06-14
`Person:lastName`	SHAMS	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-06-14
`Person:lastName`	NAGHDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-06-14
`Person:lastName`	NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-14
`Person:name`	MUHAMMAD NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-14
`Person:name`	MOHAMMAD REZA NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-06-14
`Person:name`	MOHAMMAD REZA SHAMS	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-06-14
`Person:name`	MOHAMMAD REZA NAGHDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rj2w`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsbr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rj2x`	2024-06-28

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