Statements: Mohammad Qannadi

Canonical ID: NK-RWLCxHd9s2RpgHhfPnD8Zu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-29907`	2023-11-17
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09
`Person:addressEntity`	`addr-9e542c4f1063e58ffa058ea6078f8bae9257c874`	eng	us_ofac_sdn	`ofac-29907`	2023-11-02
`LegalEntity:alias`	GHANNADI-MARAGHEH, Mohammad		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09
`Person:alias`	Mohammad Qannadi	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`LegalEntity:alias`	GHANNADI, Mohammad		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09
`LegalEntity:alias`	QANNADI, Mohammad		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09
`Person:alias`	Mohammad Ghannadi-Maragheh	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:alias`	Mohammad Ghannadi	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:birthDate`	1952-10-13		qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`Person:birthDate`	1952-10-13	eng	gb_hmt_sanctions	`gb-hmt-17131`	2025-10-01
`Person:birthDate`	1952-10-13		ua_sfms_blacklist	`ua-sfms-1709`	2025-09-29
`Person:birthDate`	1952-10-13	eng	gb_fcdo_sanctions	`gb-fcdo-inu0392`	2025-10-01
`Person:birthDate`	1952-10-13	fra	mc_fund_freezes	`mc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde`	2025-10-01
`Person:birthDate`	1952-10-13		za_fic_sanctions	`zafic-741-mohammad-qannadi`	2025-09-29
`Person:birthDate`	1952-10-13		un_sc_sanctions	`unsc-110418`	2025-09-28
`Person:birthDate`	1952-10-13	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:birthPlace`	Maragheh, Iran	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09
`LegalEntity:country`	ir		tr_fcib	`tr-fcib-4f8103b3623febdc3e77996a100cee5b1d502780`	2025-10-04
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:createdAt`	2006-12-23		za_fic_sanctions	`zafic-741-mohammad-qannadi`	2025-09-29
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm5k`	2024-06-14
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1709`	2025-09-29
`Person:createdAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17131`	2025-10-01
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm5h`	2024-06-14
`Person:createdAt`	2006-12-23		un_sc_sanctions	`unsc-110418`	2025-09-28
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm5j`	2024-06-14
`LegalEntity:description`	AEOI araştırma ve geliştirme başkan yardımcısı		tr_fcib	`tr-fcib-4f8103b3623febdc3e77996a100cee5b1d502780`	2025-10-04
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-inu0392`	2025-10-01
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-17131`	2025-10-01
`Person:firstName`	MOHAMMAD		ua_sfms_blacklist	`ua-sfms-1709`	2025-09-29
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvm5k`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvm5h`	2024-06-14
`Person:firstName`	MOHAMMAD		qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`Person:firstName`	MOHAMMAD		un_sc_sanctions	`unsc-110418`	2025-09-28
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`Person:firstName`	Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-8328`	2025-09-28
`Person:firstName`	Mohammad	fra	mc_fund_freezes	`mc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde`	2025-10-01
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvm5j`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:id`	281ab250a85f1a6b3a5a7af0f6551dde39c579ee	eng	us_ofac_sdn	`ofac-29907`	2025-06-02
`Person:id`	c080308be0d2d12dc1b0d87232fb35d61408318b	eng	us_ofac_press_releases	`ofac-pr-84324ed9ae43deee47427a0623694aa826d20cd7`	2025-09-05
`Person:id`	969067e3b061fde78e0e2041f2b509434598fa66		un_sc_sanctions	`unsc-110418`	2025-09-29
`Person:id`	c080308be0d2d12dc1b0d87232fb35d61408318b		ext_us_ofac_press_releases	`NK-RWLCxHd9s2RpgHhfPnD8Zu`	2025-09-18
`Person:id`	0c4391f7b70698a8a2735cfea4a11d0a80216640	eng	us_sam_exclusions	`usgsa-s4mrdvm5k`	2025-07-23
`Person:id`	90adb89ee59bf6186a7ca407189c39c6f91f16c2	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2025-07-23
`Person:id`	70b6d60fd997574230bb18936d4354dc97bce12b	eng	us_sam_exclusions	`usgsa-s4mrdvm5j`	2025-07-23
`Person:id`	d11592ad55c833745ee883298c6dc4a481605571	eng	us_sam_exclusions	`usgsa-s4mrdvm5h`	2025-07-23
`LegalEntity:id`	8882760d49f4f6ebb182d8d2a2600660a5458681		tr_fcib	`tr-fcib-4f8103b3623febdc3e77996a100cee5b1d502780`	2025-10-04
`Person:id`	b6f9e729468461effb26e2330ade9fd912b39709	fra	mc_fund_freezes	`mc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde`	2025-10-01
`Person:id`	4a10a731e3e91b7b59220b8c7a30ab31bc27cc3a		ua_sfms_blacklist	`ua-sfms-1709`	2025-09-29
`Person:id`	842afb6f7bca36a3e1f0098b838db4f2054d71d5	eng	gb_hmt_sanctions	`gb-hmt-17131`	2025-10-01
`Person:id`	ee5e0a637f902cae76877e364c1e308dbc2690f9		eu_journal_sanctions	`eu-oj-f5358f8e8dcaf8a308f4896c0c01bfdef2e1726e`	2025-09-29
`Person:id`	ad9b767bcaa69fdbaf61955ba08edefb4324497d		eu_journal_sanctions	`eu-oj-f5358f8e8dcaf8a308f4896c0c01bfdef2e1726e`	2025-09-29
`Person:id`	4d864a992f80b98ed87d321ef2e53ecba98e9a74	jpn	jp_mof_sanctions	`ja-mof-51fbd4008d9df24487cd487eb2260d2e3fa43cee`	2025-09-29
`Person:id`	8ddb7f5b42b862ec39c498fb73d5649049a0597d	eng	gb_fcdo_sanctions	`gb-fcdo-inu0392`	2025-10-01
`Person:id`	a0528f0cd479b8efe0a880070a365bf7bf68c6de		za_fic_sanctions	`zafic-741-mohammad-qannadi`	2025-09-29
`Person:id`	debd7db7eba58263aa60e47b45ff66d1d7bc41f9		us_trade_csl	`ofac-29907`	2024-05-07
`Person:id`	995f17374669e151b70ebdebbac6eb4d674108a2	fra	fr_tresor_gels_avoir	`fr-ga-8328`	2025-10-02
`LegalEntity:id`	86909bcf01a7e6afd30fe28b6b22f02eb9c9ca94		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09
`Person:id`	edf8e304b759bf2e9dc68d158e2a265f46ac6a56		qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`LegalEntity:idNumber`	a) 20694, İranda düzenlenmiş b)A0003044, İranda düzenlenmiş		tr_fcib	`tr-fcib-4f8103b3623febdc3e77996a100cee5b1d502780`	2025-10-04
`Person:lastName`	QANNADI		qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`Person:lastName`	QANNADI		ua_sfms_blacklist	`ua-sfms-1709`	2025-09-29
`Person:lastName`	QANNADI	fra	mc_fund_freezes	`mc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde`	2025-10-01
`Person:lastName`	QANNADI	eng	us_sam_exclusions	`usgsa-s4mrdvm5h`	2024-06-14
`Person:lastName`	GHANNADI-MARAGHEH	eng	us_sam_exclusions	`usgsa-s4mrdvm5j`	2024-06-14
`Person:lastName`	قنادي		qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`Person:lastName`	Qannadi	eng	gb_hmt_sanctions	`gb-hmt-17131`	2025-10-01
`Person:lastName`	Qannadi	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:lastName`	Ghannadi	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:lastName`	GHANNADI	eng	us_sam_exclusions	`usgsa-s4mrdvm5k`	2024-06-14
`Person:lastName`	Ghannadi-Maragheh	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:lastName`	GHANNADI MARAGHEH	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:lastName`	QANNADI		un_sc_sanctions	`unsc-110418`	2025-09-28
`Person:lastName`	Qannadi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0392`	2025-10-01
`Person:lastName`	Ghannadi Maragheh	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:lastName`	Qannadi	fra	fr_tresor_gels_avoir	`fr-ga-8328`	2025-09-28
`Person:modifiedAt`	2014-12-17		un_sc_sanctions	`unsc-110418`	2025-09-28
`Person:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-17131`	2025-10-01
`Person:name`	MOHAMMAD QANNADI		ua_sfms_blacklist	`ua-sfms-1709`	2025-09-29
`Person:name`	Mohammad Ghannadi Maragheh	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:name`	MOHAMMAD GHANNADI MARAGHEH	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`LegalEntity:name`	MOHAMMAD QANNADI		tr_fcib	`tr-fcib-4f8103b3623febdc3e77996a100cee5b1d502780`	2025-10-04
`Person:name`	محمد قنادي	ara	qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`Person:name`	Mohammad QANNADI	fra	mc_fund_freezes	`mc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde`	2025-10-01
`Person:name`	Mohammad Qannadi	eng	gb_hmt_sanctions	`gb-hmt-17131`	2025-10-01
`LegalEntity:name`	GHANNADI MARAGHEH, Mohammad		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09
`Person:name`	MOHAMMAD QANNADI	eng	qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`Person:name`	Mohammad Qannadi	fra	fr_tresor_gels_avoir	`fr-ga-8328`	2025-09-28
`Person:name`	Mohammad Qannadi		eu_journal_sanctions	`eu-oj-f5358f8e8dcaf8a308f4896c0c01bfdef2e1726e`	2025-09-29
`Person:name`	GHANNADI MARAGHEH, Mohammad		us_trade_csl	`ofac-29907`	2024-05-07
`Person:name`	MOHAMMAD QANNADI		za_fic_sanctions	`zafic-741-mohammad-qannadi`	2025-09-29
`Person:name`	Mohammad Ghannadi Maragheh	eng	us_ofac_press_releases	`ofac-pr-84324ed9ae43deee47427a0623694aa826d20cd7`	2025-09-05

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