Statements: Mohammad Qannadi

Canonical ID: NK-kRxMMQkHPAJpjUQXws5gEe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13664-56
Person:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-17131
Person:modifiedAt2025-12-12ch_seco_sanctionsch-seco-97175
Person:modifiedAt2014-12-17un_sc_sanctionsunsc-110418
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13703-58
Person:nameMohammad Qannadifrafr_tresor_gels_avoirfr-ga-8328
Person:nameMohammad Qannadienggb_hmt_sanctionsgb-hmt-17131
Person:nameMOHAMMAD QANNADIua_sfms_blacklistua-sfms-1709
Person:nameMohammad Ghannadi Maraghehengext_us_ofac_press_releasesofac-pr-84324ed9ae43deee47427a0623694aa826d20cd7
Person:nameMohammad Qannadieu_journal_sanctionseu-oj-f5358f8e8dcaf8a308f4896c0c01bfdef2e1726e
Person:nameMOHAMMAD QANNADIun_sc_sanctionsunsc-110418
Person:nameMohammad Ghannadi Maraghehengus_ofac_sdnofac-29907
Person:nameMohammad Qannadibe_fod_sanctionsbe-fod-70e2a25ed7bb608bc025fd23be962805fbbacf45
Person:nameMOHAMMAD QANNADIengus_sam_exclusionsusgsa-s4mrdvm5h
Person:nameMohammad Qannadienggb_fcdo_sanctionsgb-fcdo-inu0392
Person:nameMohammad QANNADIframc_fund_freezesmc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde
Person:nameGHANNADI MARAGHEH, Mohammadus_trade_cslofac-29907
Person:nameMOHAMMAD QANNADIengqa_nctc_sanctionsqa-nctc-110418-mohammad-qannadi
Person:nameمحمد قناديaraqa_nctc_sanctionsqa-nctc-110418-mohammad-qannadi
Person:nameMOHAMMAD GHANNADI-MARAGHEHengus_sam_exclusionsusgsa-s4mrdvm5j
Person:nameMohammad Qannadieu_fsfeu-fsf-eu-13664-56
Person:nameMohammad Qannadieu_fsfeu-fsf-eu-13703-58
Person:nameMOHAMMAD QANNADIza_fic_sanctionszafic-741-mohammad-qannadi
Person:nameMOHAMMAD GHANNADI MARAGHEHengus_sam_exclusionsusgsa-s4mrdvjr2
Person:nameMOHAMMAD QANNADIau_dfat_sanctionsau-dfat-8481-mohammad-qannadi
LegalEntity:nameGHANNADI MARAGHEH, Mohammadtw_shtctw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb
Person:nameモハンマド・ガンナディjpnjp_mof_sanctionsja-mof-51fbd4008d9df24487cd487eb2260d2e3fa43cee
Person:nameMOHAMMAD QANNADIengjp_mof_sanctionsja-mof-51fbd4008d9df24487cd487eb2260d2e3fa43cee
Person:nameMOHAMMAD GHANNADIengus_sam_exclusionsusgsa-s4mrdvm5k
LegalEntity:nameMOHAMMAD QANNADItr_fcibtr-fcib-4f8103b3623febdc3e77996a100cee5b1d502780
LegalEntity:nameMOHAMMAD; QANNADItw_shtctw-shtc-1cbf0c3d3e730826cb5da9c2d87be4df55ba8b88
Person:nameQannadi Mohammadch_seco_sanctionsch-seco-97175
Person:nameMOHAMMAD QANNADIil_wmd_sanctionsil-wmd-339533d4ac7004afa5d402bc0e50260aa406b693
Person:nationalityirun_sc_sanctionsunsc-110418
Person:nationalityirqa_nctc_sanctionsqa-nctc-110418-mohammad-qannadi
Person:nationalityirua_sfms_blacklistua-sfms-1709
Person:nationalityirus_ofac_sdnofac-29907
Person:nationalityirmc_fund_freezesmc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde
Person:nationalityirgb_fcdo_sanctionsgb-fcdo-inu0392
Person:nationalityirgb_hmt_sanctionsgb-hmt-17131
Person:nationalityirfr_tresor_gels_avoirfr-ga-8328
Person:nationalityirch_seco_sanctionsch-seco-97175
Person:nationalityirza_fic_sanctionszafic-741-mohammad-qannadi
Person:notesConcourt au programme nucléaire iranien.framc_fund_freezesmc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde
Person:notes(also MOHAMMAD QANNADI, MOHAMMAD GHANNADI-MARAGHEH, MOHAMMAD GHANNADI)engus_sam_exclusionsusgsa-s4mrdvjr2
Person:notes(also MOHAMMAD GHANNADI MARAGHEH)engus_sam_exclusionsusgsa-s4mrdvm5j
Person:notesIRi.029. Designation: Vice President for Research and Development of the AEOI. Passport no: a) 20694, issued in Iran (Islamic Republic of) b) A0003044, issued in Iran (Islamic Republic of).au_dfat_sanctionsau-dfat-8481-mohammad-qannadi
Person:notesDesignation: Vice President for Research and Development of the AEOIil_wmd_sanctionsil-wmd-339533d4ac7004afa5d402bc0e50260aa406b693
Person:notesPersons involved in nuclear programme. AEOI Vice President for Research and Development.enggb_fcdo_sanctionsgb-fcdo-inu0392
Person:notes(also MOHAMMAD GHANNADI MARAGHEH)engus_sam_exclusionsusgsa-s4mrdvm5k
Person:notes(also MOHAMMAD GHANNADI MARAGHEH)engus_sam_exclusionsusgsa-s4mrdvm5h
Person:notesPersonne concourant au programme nucléairefrafr_tresor_gels_avoirfr-ga-8328
Person:notesVice President for Research and Development of the AEOIch_seco_sanctionsch-seco-97175
Person:notes[Old Reference # I.37.C.1]ch_seco_sanctionsch-seco-97175
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006.)be_fod_sanctionsbe-fod-70e2a25ed7bb608bc025fd23be962805fbbacf45
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006)be_fod_sanctionsbe-fod-70e2a25ed7bb608bc025fd23be962805fbbacf45
Person:notesPersons involved in nuclear programme. AEOI Vice President for Research and Development.enggb_hmt_sanctionsgb-hmt-17131
Person:notes[Old Reference # I.37.C.1]un_sc_sanctionsunsc-110418
Person:passportNumberA0003044za_fic_sanctionszafic-741-mohammad-qannadi
Person:passportNumber20694za_fic_sanctionszafic-741-mohammad-qannadi
Person:passportNumber20694enggb_hmt_sanctionsgb-hmt-17131
Person:passportNumberA0003044un_sc_sanctionsunsc-110418
Person:passportNumberA0003044framc_fund_freezesmc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde
Person:passportNumber20694qa_nctc_sanctionsqa-nctc-110418-mohammad-qannadi
Person:passportNumber20694framc_fund_freezesmc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde
Person:passportNumberA0003044ua_sfms_blacklistua-sfms-1709
Person:passportNumber20694ch_seco_sanctionsch-seco-97175
Person:passportNumber20694, issued in Iranil_wmd_sanctionsil-wmd-339533d4ac7004afa5d402bc0e50260aa406b693
Person:passportNumberA0003044, issued in Iran (דרכונים)il_wmd_sanctionsil-wmd-339533d4ac7004afa5d402bc0e50260aa406b693
Person:passportNumberA0003044enggb_hmt_sanctionsgb-hmt-17131
Person:passportNumber20694un_sc_sanctionsunsc-110418
Person:passportNumberA0003044ch_seco_sanctionsch-seco-97175
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 AEOIun_sc_sanctionsunsc-110418
Person:positionVice-Président pour la recherche-développement de l'Organisation iranienne de l'énergie atomiquefrafr_tresor_gels_avoirfr-ga-8328
Person:positionPerson involved in Iran’s nuclear programme.engeu_fsfeu-fsf-eu-13664-56
Person:positionPerson involved in Iran’s nuclear programmeengeu_fsfeu-fsf-eu-13703-58
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 de la recherche et du développement de l’AEOI.framc_fund_freezesmc-freezes-fc47a70edc08c76c365bfe4d30481c6e4ce8fbde
Person:positionPerson involved in Iran’s nuclear programme.be_fod_sanctionsbe-fod-70e2a25ed7bb608bc025fd23be962805fbbacf45
Person:positionPerson involved in Iran’s nuclear programmebe_fod_sanctionsbe-fod-70e2a25ed7bb608bc025fd23be962805fbbacf45
Person:programIdSECO-IRANch_seco_sanctionsch-seco-97175
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13703-58
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8328
Person:programIdUN-SC1737au_dfat_sanctionsau-dfat-8481-mohammad-qannadi
Person:programIdUS-IRANengus_ofac_sdnofac-29907
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17131
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13664-56
Person:programIdUN-SC1737un_sc_sanctionsunsc-110418
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8328
Person:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0392
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8328fr_tresor_gels_avoirfr-ga-8328
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29907us_ofac_sdnofac-29907
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-70e2a25ed7bb608bc025fd23be962805fbbacf45
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1130ext_us_ofac_press_releasesofac-pr-84324ed9ae43deee47427a0623694aa826d20cd7
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-f5358f8e8dcaf8a308f4896c0c01bfdef2e1726e
Person:titleAEOI Vice President for Research & Developmentengeu_fsfeu-fsf-eu-13664-56
Person:titleAEOI Vice President for Research & Developmentengeu_fsfeu-fsf-eu-13703-58
Person:topicssanctionus_ofac_sdnofac-29907
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