Gholamreza NAQDI (EU)


Brief


Sanctioned under 2023/2196 (OJ L17102023) - entered effect 2023-10-18 - (Date of UN designation: 2010-07-26)\n(Designation details: UN designation 03/03/2008)




Basic Information


Name: Gholamreza NAQDI (EU)



Sanction Information


Sanction Created: 2023-10-17


Sanction Enforcement Began: 2023-10-18


Other Details




Known Aliases

  • "Mohammad Reza NAGDI" (EN)
  • "Gholamreza NAQDI" (EN)
  • "محمد رضا نقدی" (FA)
  • "Mohammad-Reza NAQDI" (EN)
  • "Mohammad Reza NAQDI" (EN)




  • EU Sanctions