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JAVAD GHANAAT

Export controlled · Sanctioned entity

JAVAD GHANAAT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHANA'AT, Javad · JAVAD GHANAAT · Javad Ghana'at · جواد قناعت				[sources]
Alias	GHANAAT, Javad · Javad Ghanaat				[sources]
Birth date	1966 · 1967				[sources]
Place of birth	Amol, Mazandaran Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Javad · جواد				[sources]
ID Number	`2141915309`				[sources]
Last name	Ghana'at · Ghanaat · قناعت				[sources]
Unique Entity ID	`Q21NXRS1FJE1`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also JAVAD GHANAAT, JAVAD GHANAAT)

— US SAM Procurement Exclusions, 2025-07-23

(also JAVAD GHANA'AT)

— US SAM Procurement Exclusions, 2025-07-23

(also JAVAD GHANA'AT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-11-18	-

Directorships
Organization	Role	Start date	End date
BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`2141915309`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-30364 · usgsa-s4mrvr5sp · usgsa-s4mrvr3l9 · tw-shtc-e322c5110b1fbe6e0812def98adc58c6fbec5f3c · usgsa-s4mrfb781 · tw-shtc-40a8880f3d72d87986f3317085dfc2a092e9bab4

For experts: raw data explorer

Factsheet Descriptions Data sources

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