Statements: Mohammad Ghannadi Maragheh

Canonical ID: NK-RWLCxHd9s2RpgHhfPnD8Zu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Qannadi Mohammad		ch_seco_sanctions	`ch-seco-8786`	2023-06-18
`Person:name`	MOHAMMAD GHANNADI MARAGHEH	eng	us_sam_exclusions	`usgsa-s4mrdvjr2`	2024-06-14
`Person:name`	Mohammad Ghannadi Maragheh	eng	us_ofac_sdn	`ofac-29907`	2023-04-20
`Person:name`	GHANNADI MARAGHEH, Mohammad		us_trade_csl	`ofac-29907`	2024-05-07