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	Source dataset	Source ID	First seen
`Person:id`	debd7db7eba58263aa60e47b45ff66d1d7bc41f9	us_trade_csl	`ofac-29907`	2024-05-07
`Person:name`	GHANNADI MARAGHEH, Mohammad	us_trade_csl	`ofac-29907`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-29907`	2025-07-17