2 SapherCheck records found for Person Qannadi
1. Mohammad Ghannadi Maragheh
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
Link Caption
2. MOHAMMAD QANNADI
| Alias |
MOHAMMAD GHANNADI-MARAGHEH
MOHAMMAD GHANNADI-MARAGHEH MOHAMMAD GHANNADI MOHAMMAD QANNADI MOHAMMAD QANNADI MOHAMMAD GHANNADI |
|---|---|
| Profile Type | PERSON |
| Name |
GHANNADI MARAGHEH, MOHAMMAD
QANNADI MOHAMMAD MOHAMMAD GHANNADI MARAGHEH MOHAMMAD GHANNADI MARAGHEH |
| First Name |
MOHAMMAD
MOHAMMAD |
| Last Name |
GHANNADI MARAGHEH
GHANNADI MARAGHEH GHANNADI QANNADI GHANNADI-MARAGHEH |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1952-10-13
|
| Birth-Place |
MARAGHEH, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-01-17
|
| Modified At |
2016-01-17
|
| Gender |
MALE
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
TEHRAN
TEHRAN, IRN |
| Topics |
SANCTIONED ENTITY
|
| Notes |
AEOI (E.37.A.1.) VICE PRESIDENT OF RESEARCH & DEVELOPMENT.
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29907
|
3 Sanctions
1. Sanction Caption: Ordinance of 11 N...| Sanction Caption | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 8786 End Date: 2016-01-17 Country: Switzerland Entity: NK-RWLCxHd9s2RpgHhfPnD8Zu Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: I.37.C.1. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 29907 Country: United States Entity: NK-RWLCxHd9s2RpgHhfPnD8Zu Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRDVJR2 Start Date: 2020-09-21 Listing Date: 2020-10-01 Country: United States Entity: NK-RWLCxHd9s2RpgHhfPnD8Zu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: NK-RWLCxHd9s2RpgHhfPnD8Zu Object Object Caption: Atomic Energy Organization of Iran Object Datasets Object Datasets: ext_ror US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Tehran, P.O. Box 14144-1339, End of North Karegar Avenue North Kargar Street, P.O. Box 14155-1339, Tehran Iran Tehran, P.O. Box 14155-4494 Alias: Sazeman-e Energy Atomi سازمان انرژی اتمی ایران Sazeman-e Enerji-e Atomi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25627 https://permid.org/1-5039730879 https://ror.org/04feqxb79 |
| Alias |
MOHAMMAD GHANNADI MARAGHEH
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD QANNADI
|
| First Name |
MOHAMMAD
|
| Last Name |
QANNADI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-10-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRDVM5H Start Date: 2020-09-21 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvm5h Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |