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Mohammad Qannadi

Sanctioned
Type
person
Subtype
Country
Iran
Date of birth
13/10/1952
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0392
Asset freezeTravel ban
2025-09-28activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mohammad QannadiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0392
    SHA-256
    9cbc034c7482411b91580a6c47718680941f973f05d17040be2ccbd7c2798f3e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20694PASSPORT
    UKSL ↗
    Record provenance
    ID
    INU0392
    SHA-256
    9cbc034c7482411b91580a6c47718680941f973f05d17040be2ccbd7c2798f3e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17131OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0392
    SHA-256
    9cbc034c7482411b91580a6c47718680941f973f05d17040be2ccbd7c2798f3e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A0003044PASSPORT
    UKSL ↗
    Record provenance
    ID
    INU0392
    SHA-256
    9cbc034c7482411b91580a6c47718680941f973f05d17040be2ccbd7c2798f3e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRi.029UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0392
    SHA-256
    9cbc034c7482411b91580a6c47718680941f973f05d17040be2ccbd7c2798f3e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0392UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0392
    SHA-256
    9cbc034c7482411b91580a6c47718680941f973f05d17040be2ccbd7c2798f3e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 13/10/1952Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    UKSL ↗
    Record provenance
    ID
    INU0392
    SHA-256
    9cbc034c7482411b91580a6c47718680941f973f05d17040be2ccbd7c2798f3e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)