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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

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

Link Caption Link Datasets Link Dates Link Properties

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