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`	سردار غلام رضا نقدی	fas	wikidata	`Q2068273`	2023-07-18
`Person:alias`	سردار نقدی	fas	wikidata	`Q2068273`	2023-07-18
`Person:alias`	محمد رضا نقدي		wikidata	`Q2068273`	2023-07-18
`Person:alias`	Мохаммад Реза Нагди	rus	wikidata	`Q2068273`	2023-07-18
`Person:alias`	محمد رضا نقدی	fas	wikidata	`Q2068273`	2023-07-18
`Person:alias`	غلام رضا نقدی	fas	wikidata	`Q2068273`	2023-07-18
`Person:alias`	Mohammad Reza Naqdi		ua_nsdc_sanctions	`ua-nsdc-27300-mohammad-reza-nagdi`	2024-03-06
`Person:alias`	Мохаммад Реза Нагді		ua_nsdc_sanctions	`ua-nsdc-27300-mohammad-reza-nagdi`	2024-03-06
`Person:alias`	Gholamreza NAQDI	fra	mc_fund_freezes	`mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c`	2024-08-14
`Person:alias`	Mohammad Reza NAGDI	fra	mc_fund_freezes	`mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c`	2024-08-14
`Person:alias`	Mohammad-Reza NAQDI	fra	mc_fund_freezes	`mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c`	2024-08-14
`Person:alias`	ﻣﺤﻤﺪﺭﺿﺎﻧﻘﺪی	fra	fr_tresor_gels_avoir	`fr-ga-1724`	2023-10-18
`Person:alias`	Mohammad-Reza NAQDI	fra	fr_tresor_gels_avoir	`fr-ga-1724`	2023-10-18
`Person:alias`	Gholamreza NAQDI	fra	fr_tresor_gels_avoir	`fr-ga-1724`	2023-10-18
`Person:alias`	Mohammad Reza NAGDI	fra	fr_tresor_gels_avoir	`fr-ga-1724`	2023-10-18
`Person:alias`	Mohammad Reza NAGHDI		au_dfat_sanctions	`au-dfat-7700-mohammad-reza-naqdi`	2023-11-05
`Person:alias`	Mohammadreza NAGHDI		au_dfat_sanctions	`au-dfat-7700-mohammad-reza-naqdi`	2023-11-05
`Person:alias`	Mohammad-Reza NAQDI		au_dfat_sanctions	`au-dfat-7700-mohammad-reza-naqdi`	2023-11-05
`Person:alias`	Mohammad Reza NAQD		au_dfat_sanctions	`au-dfat-7700-mohammad-reza-naqdi`	2023-10-20
`Person:alias`	Gholam Reza NAQDI		au_dfat_sanctions	`au-dfat-7700-mohammad-reza-naqdi`	2023-11-05
`Person:alias`	Naqdi Gholamreza		ch_seco_sanctions	`ch-seco-66390`	2023-10-26
`Person:alias`	نقدی محمد رضا	fas	ch_seco_sanctions	`ch-seco-66390`	2023-10-26
`Person:alias`	Nagdi Mohammad Reza		ch_seco_sanctions	`ch-seco-66390`	2023-10-26
`Person:alias`	Naqdi Mohammad-Reza		ch_seco_sanctions	`ch-seco-66390`	2023-10-26
`Person:alias`	Mohammad Reza		ch_seco_sanctions	`ch-seco-66390`	2023-10-26
`Person:alias`	Mohammad-Reza Naqdi	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:alias`	Gholam-reza Naqdi	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:alias`	Gholamreza Naqdi	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:alias`	Mohammedreza Naghdi	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:alias`	Muhammad NAQDI	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:alias`	Mohammad Reza NAGHDI	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:alias`	Mohammad Reza SHAMS	eng	us_ofac_sdn	`ofac-12057`	2023-04-20
`Person:alias`	MUHAMMAD NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-09-10
`Person:alias`	MOHAMMAD REZA NAQDI	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-09-10
`Person:alias`	MOHAMMAD REZA SHAMS	eng	us_sam_exclusions	`usgsa-s4mr3rj2v`	2024-09-10

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