KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GM

Ghannadi Maragheh Mohammad

Sanctioned
Ghannadi Mohammad
Type
person
Subtype
Country
Iran
Date of birth
1952-10-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29907
Asset freeze
2020-09-21activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

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

  • Ghannadi Maragheh MohammadPrimary name
    OFAC ↗
    Record provenance
    ID
    29907
    SHA-256
    e315e79acf2f9be8f810046c9461d39b0dc0061db77ffc3215d0fd58f53f51e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghannadi MohammadAlias
    OFAC ↗
    Record provenance
    ID
    29907
    SHA-256
    e315e79acf2f9be8f810046c9461d39b0dc0061db77ffc3215d0fd58f53f51e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghannadi-Maragheh MohammadAlias
    OFAC ↗
    Record provenance
    ID
    29907
    SHA-256
    e315e79acf2f9be8f810046c9461d39b0dc0061db77ffc3215d0fd58f53f51e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qannadi MohammadAlias
    OFAC ↗
    Record provenance
    ID
    29907
    SHA-256
    e315e79acf2f9be8f810046c9461d39b0dc0061db77ffc3215d0fd58f53f51e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29907OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29907
    SHA-256
    9536006020d2440341345afecd94c964d9867e30dd429227cf63db80f2d8de25
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Maragheh, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    29907
    SHA-256
    e315e79acf2f9be8f810046c9461d39b0dc0061db77ffc3215d0fd58f53f51e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)