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Mohammad Reza NAGDI

Sanctioned

Gholamreza NAQDI

Type

person

Subtype

Country

Iran, Iraq

Date of birth

1961-02-11; 1949-02-11; 1952-02-11; 1953-02-11

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3774.10

Asset freeze

2010-07-26activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2025/1982 (OJ L202501982)regulation 2025/1982 (OJ L202501982)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Mohammad Reza NAGDIPrimary name
en
EU FSF ↗
Record provenance
ID
EU.3774.10
SHA-256
b89fd5368f1c2097efd4de159b0d0cb3c0765c95a8b59a98fedd106a20a12abf
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
Mohammad-Reza NAQDIAlias
en
EU FSF ↗
Record provenance
ID
EU.3774.10
SHA-256
b89fd5368f1c2097efd4de159b0d0cb3c0765c95a8b59a98fedd106a20a12abf
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
Mohammad-Reza NAQDIPrimary name
en
EU FSF ↗
Record provenance
ID
EU.3774.10
SHA-256
4406f8ff8515c9f07860f1deaa43080ec8078f2c201adf8bd6f034e909899c94
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammad Reza NAGDIAlias
en
EU FSF ↗
Record provenance
ID
EU.3774.10
SHA-256
4406f8ff8515c9f07860f1deaa43080ec8078f2c201adf8bd6f034e909899c94
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gholamreza NAQDIAlias
en
EU FSF ↗
Record provenance
ID
EU.3774.10
SHA-256
4406f8ff8515c9f07860f1deaa43080ec8078f2c201adf8bd6f034e909899c94
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
محمد رضا نقدیAlias
fa
EU FSF ↗
Record provenance
ID
EU.3774.10
SHA-256
4406f8ff8515c9f07860f1deaa43080ec8078f2c201adf8bd6f034e909899c94
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammad Reza NAQDIAlias
en
EU FSF ↗
Record provenance
ID
EU.3774.10
SHA-256
4406f8ff8515c9f07860f1deaa43080ec8078f2c201adf8bd6f034e909899c94
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1961-02-11; 1949-02-11; 1952-02-11; 1953-02-11Birth date
Source not recordedOriginal record not linked
1949-02-11; 1952-02-11; 1953-02-11; 1961-02-11Birth date
Source not recordedOriginal record not linked
1961-02-11; 1952-02-11; 1953-02-11; 1949-02-11Birth date
Source not recordedOriginal record not linked

Places

Tehran, Iran (Islamic Republic Of); Najaf, IraqBirthplace
Source not recordedOriginal record not linked

Countries and roles

IraqBirth
EU FSF ↗
Record provenance
ID
EU.3774.10
SHA-256
4406f8ff8515c9f07860f1deaa43080ec8078f2c201adf8bd6f034e909899c94
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Iran (Islamic Republic Of)Nationality
EU FSF ↗
Record provenance
ID
EU.3774.10
SHA-256
4406f8ff8515c9f07860f1deaa43080ec8078f2c201adf8bd6f034e909899c94
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Iran (Islamic Republic Of)Birth
EU FSF ↗
Record provenance
ID
EU.3774.10
SHA-256
4406f8ff8515c9f07860f1deaa43080ec8078f2c201adf8bd6f034e909899c94
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)