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NAQDI Mohammad Reza
Sanctioned
NAGHDI Mohammad Reza
Type
person
Subtype
Country
Iran
Date of birth
1951-01-01; 1951-12-31; 1953-01-01; 1953-12-31; 1960-01-01; 1960-12-31; 1962-01-01; 1962-12-31; 1961-04-01; 1961-04-30; 1953-01-01; 1953-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12057
Asset freeze
2010-06-16
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
Executive Order 13382 (Non-proliferation)
executive order
Source
United States
Executive Order 13553 (Iran)
executive order
Source
United States
Executive Order 13876 (Iran)
executive order
Source
