Statements: Mohammad Qannadi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMOHAMMAD QANNADIun_sc_sanctionsunsc-110418
Person:nameMohammad QANNADIframc_fund_freezesmc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde
Person:nameMOHAMMAD QANNADIza_fic_sanctionszafic-741-mohammad-qannadi
Person:nameMohammad Ghannadi Maraghehengus_ofac_sdnofac-29907
Person:nameMohammad Ghannadi Maraghehengus_ofac_press_releasesofac-pr-84324ed9ae43deee47427a0623694aa826d20cd7
Person:nameMOHAMMAD GHANNADI MARAGHEHengus_sam_exclusionsusgsa-s4mrdvjr2
Person:nameMOHAMMAD GHANNADIengus_sam_exclusionsusgsa-s4mrdvm5k
Person:nationalityirqa_nctc_sanctionsqa-nctc-110418-mohammad-qannadi
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8328
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-inu0392
Person:nationalityirframc_fund_freezesmc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde
Person:nationalityirza_fic_sanctionszafic-741-mohammad-qannadi
Person:nationalityirun_sc_sanctionsunsc-110418
Person:nationalityirengus_ofac_sdnofac-29907
Person:nationalityirenggb_hmt_sanctionsgb-hmt-17131
Person:nationalityirua_sfms_blacklistua-sfms-1709
Person:notesPersons involved in nuclear programme. AEOI Vice President for Research and Development.enggb_hmt_sanctionsgb-hmt-17131
Person:notes(also MOHAMMAD GHANNADI MARAGHEH)engus_sam_exclusionsusgsa-s4mrdvm5k
Person:notesPerson involved in Iran’s nuclear programme.eu_journal_sanctionseu-oj-f5358f8e8dcaf8a308f4896c0c01bfdef2e1726e
Person:notesPersonne concourant au programme nucléairefrafr_tresor_gels_avoirfr-ga-8328
Person:notesPersons involved in nuclear programme. AEOI Vice President for Research and Development.enggb_fcdo_sanctionsgb-fcdo-inu0392
Person:notes(also MOHAMMAD QANNADI, MOHAMMAD GHANNADI-MARAGHEH, MOHAMMAD GHANNADI)engus_sam_exclusionsusgsa-s4mrdvjr2
Person:notesConcourt au programme nucléaire iranien.framc_fund_freezesmc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde
Person:notes(also MOHAMMAD GHANNADI MARAGHEH)engus_sam_exclusionsusgsa-s4mrdvm5j
Person:notes[Old Reference # I.37.C.1]un_sc_sanctionsunsc-110418
Person:notes(also MOHAMMAD GHANNADI MARAGHEH)engus_sam_exclusionsusgsa-s4mrdvm5h
Person:passportNumber20694un_sc_sanctionsunsc-110418
Person:passportNumber20694za_fic_sanctionszafic-741-mohammad-qannadi
Person:passportNumberA0003044za_fic_sanctionszafic-741-mohammad-qannadi
Person:passportNumber20694qa_nctc_sanctionsqa-nctc-110418-mohammad-qannadi
Person:passportNumberA0003044ua_sfms_blacklistua-sfms-1709
Person:passportNumberA0003044un_sc_sanctionsunsc-110418
Person:passportNumber20694enggb_hmt_sanctionsgb-hmt-17131
Person:passportNumberA0003044enggb_hmt_sanctionsgb-hmt-17131
Person:passportNumber20694framc_fund_freezesmc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde
Person:passportNumberA0003044framc_fund_freezesmc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde
Person:positionVice President for Research & Development, Atomic Energy Organisation of Iran (AEOI)engjp_mof_sanctionsja-mof-51fbd4008d9df24487cd487eb2260d2e3fa43cee
Person:positionVice President for Research and Development of the AEOIza_fic_sanctionszafic-741-mohammad-qannadi
Person:positionイラン原子力庁研究・開発担当副長官engjp_mof_sanctionsja-mof-51fbd4008d9df24487cd487eb2260d2e3fa43cee
Person:positionVice-Président pour la recherche-développement de l'Organisation iranienne de l'énergie atomiquefrafr_tresor_gels_avoirfr-ga-8328
Person:positionVice-président de la recherche et du développement de l’AEOI.framc_fund_freezesmc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde
Person:positionVice President for Research and Development of the AEOIun_sc_sanctionsunsc-110418
Person:positionAEOI Vice President for Research & Developmenteu_journal_sanctionseu-oj-f5358f8e8dcaf8a308f4896c0c01bfdef2e1726e
Person:programIdEU-IRNeu_journal_sanctionseu-oj-f5358f8e8dcaf8a308f4896c0c01bfdef2e1726e
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17131
Person:programIdUN-SC1737un_sc_sanctionsunsc-110418
Person:programIdUS-IRANengus_ofac_sdnofac-29907
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8328
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8328
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0392
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8328frafr_tresor_gels_avoirfr-ga-8328
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1130engus_ofac_press_releasesofac-pr-84324ed9ae43deee47427a0623694aa826d20cd7
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-f5358f8e8dcaf8a308f4896c0c01bfdef2e1726e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29907engus_ofac_sdnofac-29907
Person:topicssanctionengus_ofac_sdnofac-29907
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjr2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5k
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Person:topicssanctionua_sfms_blacklistua-sfms-1709
Person:topicssanctionframc_fund_freezesmc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde
LegalEntity:topicssanction.countertr_fcibtr-fcib-4f8103b3623febdc3e77996a100cee5b1d502780
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110418-mohammad-qannadi
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17131
Person:topicssanctionza_fic_sanctionszafic-741-mohammad-qannadi
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8328
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0392
Person:topicssanctioneu_journal_sanctionseu-oj-f5358f8e8dcaf8a308f4896c0c01bfdef2e1726e
Person:topicssanctionus_trade_cslofac-29907
Person:topicssanctionjpnjp_mof_sanctionsja-mof-51fbd4008d9df24487cd487eb2260d2e3fa43cee
Person:topicssanctionun_sc_sanctionsunsc-110418
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