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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHANNADI MARAGHEH, Mohammad · MOHAMMAD GHANNADI MARAGHEH · Mohammad Ghannadi Maragheh · Qannadi Mohammad | [sources] | |||
| Other name | MOHAMMAD GHANNADI · MOHAMMAD GHANNADI-MARAGHEH · MOHAMMAD QANNADI · Mohammad Ghannadi · Mohammad Ghannadi-Maragheh · | [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 MARAGHEH · Ghannadi · Ghannadi Maragheh · Ghannadi-Maragheh · Qannadi | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
AEOI (E.37.A.1.) Vice President of Research & Development.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Atomic Energy Organization of Iran Sanctioned entity | related-to | - | - | |