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MOHAMMAD REZA NAQDI

Sanctioned
Type
person
Subtype
Country
-
Date of birth
11/02/1949, 11/02/1952, 11/02/1953, 11/02/1961
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8478
Asset freezeTravel ban
2008-03-03activeSource
Official source conditions

Listed by the 1737 Committee on 3 March 2008 (amended on 17 December 2014)

Source ↗
Legal bases

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 NAQDIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8478
    SHA-256
    05c20d55e542c08aeda0706619dda50548c81caeb15c906ba43bbc4e9a04e3d5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8478AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8478
    SHA-256
    05c20d55e542c08aeda0706619dda50548c81caeb15c906ba43bbc4e9a04e3d5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 11/02/1949, 11/02/1952, 11/02/1953, 11/02/1961Birth date
    Source not recordedOriginal record not linked

Places

  • a) Najaf, Iraq b) Tehran, IranBirthplace
    Source not recordedOriginal record not linked