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Mohammad Ghannadi Maragheh

Sanctioned entity

Mohammad Ghannadi Maragheh is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Birth date	1952-10-13				[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	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

AEOI (E.37.A.1.) Vice President of Research & Development.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Atomic Energy Organization of Iran	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Atomic Energy Organization of Iran	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
TREAS-OFAC	Reciprocal	2020-09-21	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: ofac-29907 · usgsa-s4mrdvjr2 · ch-seco-8786

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Factsheet Descriptions Data sources

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