Lists › EU Consolidated › eu_fsf-EU.2522.47

Mohammad-Reza NAQDI

Person on the EU Consolidated Financial Sanctions List, listed April 8, 2020. Source reference EU.2522.47.

Programs

IRN

Names and aliases

Details

Countries	Iraq
Birth dates	1952
Birth places	Najaf IRAQ

Same name on other lists

MOHAMMAD REZA NAQDI (un_sc), Mohammad Reza NAQDI (ofac_sdn), محمد رضا نقدی (eu_fsf), MOHAMMAD REZA NAQDI (uk_fcdo), Mohammad Reza Naqdi (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.