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
`LegalEntity:country`	ir		tr_fcib	`tr-fcib-4f8103b3623febdc3e77996a100cee5b1d502780`	2025-10-04
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09