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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHANNADI MARAGHEH, Mohammad · MOHAMMAD GHANNADI · MOHAMMAD GHANNADI MARAGHEH · MOHAMMAD GHANNADI-MARAGHEH · MOHAMMAD QANNADI · | [sources] | |||
| Other name | MOHAMMAD GHANNADI · MOHAMMAD GHANNADI MARAGHEH · MOHAMMAD GHANNADI-MARAGHEH · MOHAMMAD QANNADI · Mohammad Ghannadi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maragheh, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOHAMMAD · Mohammad | [sources] | |||
| Last name | GHANNADI · GHANNADI MARAGHEH · GHANNADI-MARAGHEH · Ghannadi · Ghannadi Maragheh · | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrdvjr2 · ch-seco-8786 · usgsa-s4mrdvm5h · ofac-29907 · usgsa-s4mrdvm5j · usgsa-s4mrdvm5kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ATOMIC ENERGY ORGANIZATION OF IRAN Sanctioned entity | Acting for or on behalf of | - | - | |