НАКДІ Мохаммад-Реза

Mohammad Reza Naqdi

ID: Q2068273

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Канада, Швейцария, Европейский союз, Франция, Великобритания, Израиль, Казахстан, Монако, Россия, Турция, Украина, Организация Объединённых Наций, США, ЮАР с 2008-03-03.

Тип
Физлицо
Страны
Ирак, Иран
Год рождения
1953
Дисквалификация
2
Дебармент
8
Реестровая запись
2
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

Войти · Тарифы и подписка — Kiberon Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Data

User Management
Organisations
One plan, one pool of checks, one monitoring list — shared by every member
API Key Management
Audit Log
System Statistics
Change Reports
Import change history after each daily update
Report verification
Confirm an exported report by the Report ID and verification hash printed on it

Issued reports

Demo Requests
Review and manage incoming lead submissions
Monitored Entities
Track changes to sanctioned entities and receive alerts
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Language
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Notifications
Bulk Screening
Check a list of names and identifiers against the registry in one pass

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history