Lists › UN Consolidated › un_sc-IRi.026
MOHAMMAD REZA NAQDI
Person on the UN Security Council Consolidated List, listed March 3, 2008. Source reference IRi.026.
Programs
Names and aliases
| MOHAMMAD REZA NAQDI | primary |
Details
| Birth dates | 1949-02-11, 1952-02-11, 1953-02-11, 1961-02-11 |
| Birth places | Najaf Iraq; Tehran Iran (Islamic Republic of) |
Remarks (as published)
Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]
Same name on other lists
Mohammad Reza NAQDI (ofac_sdn), محمد رضا نقدی (eu_fsf), Mohammad-Reza NAQDI (eu_fsf), MOHAMMAD REZA NAQDI (uk_fcdo), Mohammad Reza Naqdi (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.