Mohammad GHANNADI MARAGHEH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) |
| Date of publication | 22.09.2020 |
Names (4)
| Last name/Name | GHANNADI MARAGHEH |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad GHANNADI MARAGHEH |
| Type | Name |
| Last name/Name | GHANNADI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad GHANNADI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHANNADI-MARAGHEH |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad GHANNADI-MARAGHEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QANNADI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad QANNADI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tehran, Iran |
Birth data (2)
| Place | Maragheh, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.10.2025. 02:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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