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:name`	Mohammad Qannadi	fra	fr_tresor_gels_avoir	`fr-ga-8328`	2025-09-28
`Person:name`	Mohammad QANNADI	fra	mc_fund_freezes	`mc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde`	2025-10-01
`Person:name`	MOHAMMAD QANNADI		un_sc_sanctions	`unsc-110418`	2025-09-28
`Person:name`	Mohammad Qannadi	eng	gb_hmt_sanctions	`gb-hmt-17131`	2025-10-01
`Person:name`	Mohammad Ghannadi Maragheh	eng	us_ofac_press_releases	`ofac-pr-84324ed9ae43deee47427a0623694aa826d20cd7`	2025-09-05
`Person:name`	Mohammad Qannadi		eu_journal_sanctions	`eu-oj-f5358f8e8dcaf8a308f4896c0c01bfdef2e1726e`	2025-09-29
`Person:name`	Mohammad Ghannadi Maragheh	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`LegalEntity:name`	MOHAMMAD QANNADI		tr_fcib	`tr-fcib-4f8103b3623febdc3e77996a100cee5b1d502780`	2025-10-04
`Person:name`	MOHAMMAD QANNADI		ua_sfms_blacklist	`ua-sfms-1709`	2025-09-29
`Person:name`	Mohammad Qannadi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0392`	2025-10-01
`Person:name`	MOHAMMAD QANNADI		za_fic_sanctions	`zafic-741-mohammad-qannadi`	2025-09-29
`Person:name`	MOHAMMAD GHANNADI	eng	us_sam_exclusions	`usgsa-s4mrdvm5k`	2024-06-14
`Person:name`	MOHAMMAD GHANNADI MARAGHEH	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:name`	MOHAMMAD GHANNADI-MARAGHEH	eng	us_sam_exclusions	`usgsa-s4mrdvm5j`	2024-06-14
`Person:name`	MOHAMMAD QANNADI	eng	us_sam_exclusions	`usgsa-s4mrdvm5h`	2024-06-14
`Person:name`	MOHAMMAD QANNADI	eng	qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`Person:name`	محمد قنادي	ara	qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`Person:name`	GHANNADI MARAGHEH, Mohammad		us_trade_csl	`ofac-29907`	2024-05-07
`Person:name`	MOHAMMAD QANNADI	eng	jp_mof_sanctions	`ja-mof-51fbd4008d9df24487cd487eb2260d2e3fa43cee`	2025-09-29
`Person:name`	モハンマド・ガンナディ	jpn	jp_mof_sanctions	`ja-mof-51fbd4008d9df24487cd487eb2260d2e3fa43cee`	2025-09-29
`LegalEntity:name`	GHANNADI MARAGHEH, Mohammad		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09

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