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Database freshness: 2026-08-14
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Mohammad Taghi NAGHDALI
Sanctioned
NAGHDALI
Type
person
Subtype
Country
Iran
Date of birth
1972-06-06
Listings
2 ยท 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9479.79
Asset freeze
2023-01-23
active
Source
France
Registre national des gels d'avoirs
6365
Asset freeze
active
Source
Legal bases
European Union
EU amendment 2023/152 (OJ L20 I)
regulation 2023/152 (OJ L20 I)
Source
France
3514
