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:nationality`	ir		be_fod_sanctions	`eu-fsf-eu-3774-10`	2024-03-05
`Person:nationality`	ir	fra	fr_tresor_gels_avoir	`fr-ga-1724`	2023-10-18
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-3774-10`	2024-02-29
`Person:nationality`	ir		au_dfat_sanctions	`au-dfat-7700-mohammad-reza-naqdi`	2023-10-20
`Person:nationality`	ir		ch_seco_sanctions	`ch-seco-66390`	2023-10-26
`Person:nationality`	ir	fra	mc_fund_freezes	`mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c`	2024-08-14