MOHAMMAD REZA NAQDI

Sanctioned

Naqdi Mohammad Reza

Type

person

Subtype

Country

Iraq

Date of birth

1949-02-11

Listings

3 · 2 Sanctioning jurisdiction

Switzerland2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

66390

Asset freeze

2023-10-26activeSource

Switzerland

SECO Consolidated List

8774

Asset freeze

2023-10-26delistedSource

United Kingdom

UKSL

INU0288

Asset freezeDirector disqualificationTravel ban

2023-10-18activeSource

Legal bases

United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument