Lists › EU Consolidated › eu_fsf-EU.3774.10
محمد رضا نقدی
Person on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.3774.10.
Programs
Names and aliases
| محمد رضا نقدی | primary |
| Mohammad-Reza NAQDI | alias (strong) |
| Mohammad Reza NAQDI | alias (strong) |
| Mohammad Reza NAGDI | alias (strong) |
| Gholamreza NAQDI | alias (strong) |
Details
| Countries |  Iraq  Iran |
| Birth dates | 1949-02-11, 1952-02-11, 1953-02-11, 1961-02-11 |
| Birth places | UNKNOWN; Tehran IRAN (ISLAMIC REPUBLIC OF); Tehran IRAN (ISLAMIC REPUBLIC OF); UNKNOWN; Najaf IRAQ |
Same name on other lists
MOHAMMAD REZA NAQDI (un_sc), Mohammad Reza NAQDI (ofac_sdn), Mohammad-Reza NAQDI (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.