Statements: Mohammad Qannadi

Canonical ID: NK-kRxMMQkHPAJpjUQXws5gEe · 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	eng	us_ofac_sdn	`ofac-29907`	2023-11-17
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2025-12-29
`Person:addressEntity`	`addr-6f97c60e71dd4ef1a50914c46faa22346da3f615`		us_ofac_sdn	`ofac-29907`	2026-01-26
`Person:alias`	Mohammad Ghannadi-Maragheh	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:alias`	Mohammad Ghannadi	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`LegalEntity:alias`	GHANNADI-MARAGHEH, Mohammad		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09
`LegalEntity:alias`	GHANNADI, Mohammad		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09
`LegalEntity:alias`	QANNADI, Mohammad		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09
`Person:alias`	Mohammad Qannadi	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:birthDate`	1952-10-13		gb_fcdo_sanctions	`gb-fcdo-inu0392`	2026-01-08
`Person:birthDate`	1952-10-13		au_dfat_sanctions	`au-dfat-8481-mohammad-qannadi`	2025-12-12
`Person:birthDate`	1952-10-13		za_fic_sanctions	`zafic-741-mohammad-qannadi`	2025-09-29
`Person:birthDate`	1952-10-13		mc_fund_freezes	`mc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde`	2025-10-01
`Person:birthDate`	1952-10-13		qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`Person:birthDate`	1952-10-13		gb_hmt_sanctions	`gb-hmt-17131`	2025-10-01
`Person:birthDate`	1952-10-13		un_sc_sanctions	`unsc-110418`	2025-09-28
`Person:birthDate`	1952-10-13		il_wmd_sanctions	`il-wmd-339533d4ac7004afa5d402bc0e50260aa406b693`	2025-11-28
`Person:birthDate`	1952-10-13		ua_sfms_blacklist	`ua-sfms-1709`	2025-09-29
`Person:birthDate`	1952-10-13		ch_seco_sanctions	`ch-seco-97175`	2025-10-21
`Person:birthDate`	1952-10-13		us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:birthPlace`	Maragheh, Iran	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-8481-mohammad-qannadi`	2025-12-12
`Person:country`	ir		il_wmd_sanctions	`il-wmd-339533d4ac7004afa5d402bc0e50260aa406b693`	2025-11-28
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`LegalEntity:country`	ir		tr_fcib	`tr-fcib-4f8103b3623febdc3e77996a100cee5b1d502780`	2025-10-04
`Person:country`	ir		us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:createdAt`	2006-12-23		za_fic_sanctions	`zafic-741-mohammad-qannadi`	2025-09-29
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm5j`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:createdAt`	2025-10-21		ch_seco_sanctions	`ch-seco-97175`	2025-10-21
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm5k`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm5h`	2024-06-14
`Person:createdAt`	2025-09-29		ua_sfms_blacklist	`ua-sfms-1709`	2025-09-29
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-8481-mohammad-qannadi`	2025-12-12
`Person:createdAt`	2025-10-01		gb_hmt_sanctions	`gb-hmt-17131`	2025-10-01
`Person:createdAt`	2006-12-23		un_sc_sanctions	`unsc-110418`	2025-09-28
`LegalEntity:description`	AEOI araştırma ve geliştirme başkan yardımcısı		tr_fcib	`tr-fcib-4f8103b3623febdc3e77996a100cee5b1d502780`	2025-10-04
`Person:firstName`	Mohammad	fra	mc_fund_freezes	`mc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde`	2025-10-01
`Person:firstName`	MOHAMMAD		un_sc_sanctions	`unsc-110418`	2025-09-28
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvm5k`	2024-06-14
`Person:firstName`	Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-8328`	2025-09-28
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-17131`	2025-10-01
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:firstName`	MOHAMMAD		ua_sfms_blacklist	`ua-sfms-1709`	2025-09-29
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-inu0392`	2025-10-01
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvm5h`	2024-06-14
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-97175`	2025-10-21
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvm5j`	2024-06-14
`Person:firstName`	MOHAMMAD		qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`Person:gender`	male		us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:id`	02a330a9cf72c39cbc8c54f748c12a1e1ab31403		us_sam_exclusions	`usgsa-s4mrdvjr2`	2026-01-06
`Person:id`	7de8cab2b66c54c36b0d6abb5986ffbc76d4c11d		gb_hmt_sanctions	`gb-hmt-17131`	2026-01-28
`LegalEntity:id`	9efed02c5ea40503a2b5a53c2f6b7c23426a1f84		tw_shtc	`tw-shtc-1cbf0c3d3e730826cb5da9c2d87be4df55ba8b88`	2025-12-09
`Person:id`	24d84f669461db9eb7f76e19819f97f4e37b3f23		qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2026-01-06
`Person:id`	4131b64a081945141d1c1060d6f5aed04ce73080		us_ofac_sdn	`ofac-29907`	2026-01-26
`Person:id`	cd8f708d31c4a625d5c727e33e49079b07a9e981		us_sam_exclusions	`usgsa-s4mrdvm5k`	2026-01-06
`Person:id`	969067e3b061fde78e0e2041f2b509434598fa66		un_sc_sanctions	`unsc-110418`	2025-09-29
`Person:id`	debd7db7eba58263aa60e47b45ff66d1d7bc41f9		us_trade_csl	`ofac-29907`	2026-01-06
`Person:id`	3b318596d7d640562ac7f1ab4c449a46bd562f00		eu_fsf	`eu-fsf-eu-13703-58`	2026-01-06
`LegalEntity:id`	8882760d49f4f6ebb182d8d2a2600660a5458681		tr_fcib	`tr-fcib-4f8103b3623febdc3e77996a100cee5b1d502780`	2025-10-04
`Person:id`	31d2149c4de49bdd21a2bb24fa53f5265027d123		jp_mof_sanctions	`ja-mof-51fbd4008d9df24487cd487eb2260d2e3fa43cee`	2026-01-06
`Person:id`	800f023eceb97d3c3eb3ced3fffc15f8dff55677		us_sam_exclusions	`usgsa-s4mrdvm5j`	2026-01-06
`Person:id`	1e3fae410dc908e378676c0fe916f0a906e84efa		gb_fcdo_sanctions	`gb-fcdo-inu0392`	2026-01-09
`Person:id`	0e3888318448adda86fe8f9c1bfaf4892c176835		be_fod_sanctions	`be-fod-70e2a25ed7bb608bc025fd23be962805fbbacf45`	2025-12-01
`Person:id`	c5a6a5569839cb56df9b4282969d581b8e4f99ff		eu_fsf	`eu-fsf-eu-13664-56`	2026-01-06
`LegalEntity:id`	86909bcf01a7e6afd30fe28b6b22f02eb9c9ca94		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09
`Person:id`	ebe30035244cd15adcc281184479da14b72eda21		be_fod_sanctions	`be-fod-70e2a25ed7bb608bc025fd23be962805fbbacf45`	2025-12-01
`Person:id`	ec8e14252c155439e0751ab7d463b7110185ed1c		fr_tresor_gels_avoir	`fr-ga-8328`	2026-01-06
`Person:id`	8a2f7a435e9c5eebb23444ca64e2d3ec3ac032ba		ext_us_ofac_press_releases	`ofac-pr-84324ed9ae43deee47427a0623694aa826d20cd7`	2026-01-06
`Person:id`	49dd38000e7f0b084abdfef839a7804b5f02fb1d		us_sam_exclusions	`usgsa-s4mrdvm5h`	2026-01-06
`Person:id`	939a42739892b1b089b12a231b132f66e525f931		ch_seco_sanctions	`ch-seco-97175`	2025-12-12
`Person:id`	71446833aaf03e763798db6bfa9c68cc66c1688e		au_dfat_sanctions	`au-dfat-8481-mohammad-qannadi`	2025-12-12
`Person:id`	226f042c7c97ddbc45b9d93dd84b838c24340d20		gb_fcdo_sanctions	`gb-fcdo-inu0392`	2026-01-07
`Person:id`	4a10a731e3e91b7b59220b8c7a30ab31bc27cc3a		ua_sfms_blacklist	`ua-sfms-1709`	2025-09-29
`Person:id`	a0528f0cd479b8efe0a880070a365bf7bf68c6de		za_fic_sanctions	`zafic-741-mohammad-qannadi`	2025-09-29
`Person:id`	ad9b767bcaa69fdbaf61955ba08edefb4324497d		eu_journal_sanctions	`eu-oj-f5358f8e8dcaf8a308f4896c0c01bfdef2e1726e`	2025-09-29
`Person:id`	b6f9e729468461effb26e2330ade9fd912b39709		mc_fund_freezes	`mc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde`	2025-10-01
`Person:id`	42b7d6e7ba6907b2ab0c55858c57af7b4012fc2c		il_wmd_sanctions	`il-wmd-339533d4ac7004afa5d402bc0e50260aa406b693`	2025-11-28
`LegalEntity:idNumber`	a) 20694, İranda düzenlenmiş b)A0003044, İranda düzenlenmiş		tr_fcib	`tr-fcib-4f8103b3623febdc3e77996a100cee5b1d502780`	2025-10-04
`Person:lastName`	Qannadi	eng	gb_hmt_sanctions	`gb-hmt-17131`	2025-10-01
`Person:lastName`	QANNADI	fra	mc_fund_freezes	`mc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde`	2025-10-01
`Person:lastName`	GHANNADI MARAGHEH	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:lastName`	قنادي		qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`Person:lastName`	QANNADI		qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`Person:lastName`	QANNADI	eng	us_sam_exclusions	`usgsa-s4mrdvm5h`	2024-06-14
`Person:lastName`	QANNADI		un_sc_sanctions	`unsc-110418`	2025-09-28
`Person:lastName`	Ghannadi	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:lastName`	GHANNADI-MARAGHEH	eng	us_sam_exclusions	`usgsa-s4mrdvm5j`	2024-06-14
`Person:lastName`	Ghannadi Maragheh	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:lastName`	Ghannadi-Maragheh	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:lastName`	QANNADI		ua_sfms_blacklist	`ua-sfms-1709`	2025-09-29
`Person:lastName`	Qannadi		ch_seco_sanctions	`ch-seco-97175`	2025-10-21
`Person:lastName`	GHANNADI	eng	us_sam_exclusions	`usgsa-s4mrdvm5k`	2024-06-14
`Person:lastName`	Qannadi	fra	fr_tresor_gels_avoir	`fr-ga-8328`	2025-09-28
`Person:lastName`	Qannadi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0392`	2025-10-01
`Person:lastName`	Qannadi	eng	us_ofac_sdn	`ofac-29907`	2023-04-20

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