Mohammad Reza NAQDI

Sanctioned

Gholam Reza NAQDI

Type

person

Subtype

Country

Iraq, Iran

Date of birth

1949-02-11

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

France1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7700

Asset freezeTravel ban

2023-10-18activeSource

France

Registre national des gels d'avoirs

8377

Asset freeze

Legal bases

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendmen...

France

4005