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:topics`	sanction		be_fod_sanctions	`be-fod-70e2a25ed7bb608bc025fd23be962805fbbacf45`	2025-12-01
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-13703-58`	2025-10-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm5j`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8436576cc4d16efb5836873ba4fd8a081a507c44`	2025-09-30
`Person:topics`	sanction		il_wmd_sanctions	`il-wmd-339533d4ac7004afa5d402bc0e50260aa406b693`	2025-11-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-13664-56`	2025-10-07
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-acc9407d388a5a6dc8e7470eebd5554a308dabfb`	2025-08-09
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110418-mohammad-qannadi`	2025-09-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0392`	2025-10-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm5h`	2024-06-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1709`	2025-09-29
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8328`	2025-09-28
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-4f8103b3623febdc3e77996a100cee5b1d502780`	2025-10-04
`Person:topics`	sanction		us_trade_csl	`ofac-29907`	2025-07-17