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, IRN	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm5k`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm5j`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm5h`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvm5j`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvm5h`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvm5k`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:id`	d11592ad55c833745ee883298c6dc4a481605571	eng	us_sam_exclusions	`usgsa-s4mrdvm5h`	2025-07-23
`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:lastName`	GHANNADI MARAGHEH	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:lastName`	GHANNADI	eng	us_sam_exclusions	`usgsa-s4mrdvm5k`	2024-06-14
`Person:lastName`	GHANNADI-MARAGHEH	eng	us_sam_exclusions	`usgsa-s4mrdvm5j`	2024-06-14
`Person:lastName`	QANNADI	eng	us_sam_exclusions	`usgsa-s4mrdvm5h`	2024-06-14
`Person:name`	MOHAMMAD GHANNADI-MARAGHEH	eng	us_sam_exclusions	`usgsa-s4mrdvm5j`	2024-06-14
`Person:name`	MOHAMMAD GHANNADI MARAGHEH	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:name`	MOHAMMAD QANNADI	eng	us_sam_exclusions	`usgsa-s4mrdvm5h`	2024-06-14
`Person:name`	MOHAMMAD GHANNADI	eng	us_sam_exclusions	`usgsa-s4mrdvm5k`	2024-06-14
`Person:notes`	(also MOHAMMAD QANNADI, MOHAMMAD GHANNADI-MARAGHEH, MOHAMMAD GHANNADI)	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2025-07-23
`Person:notes`	(also MOHAMMAD GHANNADI MARAGHEH)	eng	us_sam_exclusions	`usgsa-s4mrdvm5j`	2025-07-23
`Person:notes`	(also MOHAMMAD GHANNADI MARAGHEH)	eng	us_sam_exclusions	`usgsa-s4mrdvm5h`	2025-07-23
`Person:notes`	(also MOHAMMAD GHANNADI MARAGHEH)	eng	us_sam_exclusions	`usgsa-s4mrdvm5k`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm5k`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm5h`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm5j`	2024-06-28

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