Lists › UK Sanctions List › uk_fcdo-IRN0054
Mohammad Reza Naqdi
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference IRN0054.
Programs
The Iran (Sanctions) Regulations 2023
Names and aliases
| Mohammad Reza Naqdi | primary |
Details
| Birth dates | 1952 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
MOHAMMAD REZA NAQDI (un_sc), Mohammad Reza NAQDI (ofac_sdn), محمد رضا نقدی (eu_fsf), Mohammad-Reza NAQDI (eu_fsf), MOHAMMAD REZA NAQDI (uk_fcdo)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.