MOHAMMAD REZA NAQDI

MOHAMMAD REZA NAQDI 概述

ID	INU0288
制裁制度	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令
上次更新	2025年4月09日
英国理由声明	Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran.
OFSI 组 ID	16172

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
MOHAMMAD REZA NAQDI		Primary name

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1949年2月11日	Najaf	Iraq