Mohammad Reza NAQDI OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation) - Executive Order 13224 (Terrorism) - Executive Order 13553 (Iran) - Executive Order 13876 (Iran)
Key facts
- OFAC UID
- 2009952355
- Type
- Person
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 7
Aliases / AKAs
- Gholam-reza Naqdi (a.k.a.)
- Gholamreza Naqdi (a.k.a.)
- Mohammad Reza NAGHDI (a.k.a.)
- Mohammad Reza SHAMS (a.k.a.)
- Mohammad-Reza Naqdi (a.k.a.)
- Mohammedreza Naghdi (a.k.a.)
- Muhammad NAQDI (a.k.a.)
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