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Qannadi Mohammad

Sanctioned entity

Qannadi Mohammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHANNADI MARAGHEH, Mohammad · Mohammad Ghannadi Maragheh · Qannadi Mohammad				[sources]
Other name	Mohammad Ghannadi · Mohammad Ghannadi-Maragheh · Mohammad Qannadi				[sources]
Birth date	1952-10-13				[sources]
Place of birth	Maragheh, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad				[sources]
Last name	Ghannadi · Ghannadi Maragheh · Ghannadi-Maragheh · Qannadi				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

AEOI (E.37.A.1.) Vice President of Research & Development.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
ATOMIC ENERGY ORGANIZATION OF IRAN	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
ATOMIC ENERGY ORGANIZATION OF IRAN	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-29907 · ch-seco-8786

For experts: raw data explorer

Factsheet Descriptions Data sources

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