Consolidated List · Iran
MOHAMMAD REZA NAQDI
- Reference
- IRi.026
- Type
- individual
- Committee
- Iran
- Listed on
- 2008-03-03
- Last updated
- 2014-12-17
- Nationality
- -
- Date of birth
- 1949-02-11, 1952-02-11, 1953-02-11, 1961-02-11
- Place of birth
- Najaf, Iraq, Tehran, Iran (Islamic Republic of)
- Address
- -
Also known as
-
Narrative summary
Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.