Lists of sanctions
3.140.248.104
28.04.2025 14:03:20

Mohammad GHANNADI MARAGHEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
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 QANNADI
First name/Name Mohammad
Full name/Name Mohammad QANNADI
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 GHANNADI
First name/Name Mohammad
Full name/Name Mohammad GHANNADI
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)

Birthdate
Place Maragheh, Iran
Country Iran, Islamic Republic of

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 13:16
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