Person
Mohammad Ghannadi Maragheh
Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN Listed
- EU Listed
- UK Listed
- CA No matched entry
Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.
Entries on Each List
All 4 entries tie through OpenSanctions entity NK-kRxMMQkHPAJpjUQXws5gEe plus an exact name or alias. Any further match basis is shown on the entry.
United States
Mohammad GHANNADI MARAGHEH
- Reference
- OFAC entry 29907
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- NPWMD; IFSR
- Identifiers on the entry
- Date of birth 1952-10-13
- Match basis
- Same name and date of birth (1952-10-13) (with UK entry INU0392)
- Source
- OFAC SDN List, file of October 13, 2026
UN Security Council
MOHAMMAD QANNADI
- Reference
- IRi.029
- Listing date
- December 23, 2006
- Program or regime as stated
- Iran
- Identifiers on the entry
- Date of birth 1952-10-13
- Match basis
- Same name and date of birth (1952-10-13) (with UK entry INU0392)
- UN reference number IRi.029 (with UK entry INU0392)
- Source
- UN Security Council Consolidated List, file of October 12, 2026
United Kingdom
Mohammad Qannadi
- Reference
- INU0392
- Listing date
- September 28, 2025
- Program or regime as stated
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference IRi.029
Date of birth 1952-10-13 - Match basis
- Same name and date of birth (1952-10-13) (with UN entry IRi.029)
- UN reference number IRi.029 (with UN entry IRi.029)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Mohammad Qannadi
- Reference
- EU.13664.56
- Listing date
- September 29, 2025
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2025/1982 (OJ L202501982)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN; IFSR; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; UN Iran list
Names and Aliases on the Lists (6)
- Mohammad GHANNADI
- Mohammad GHANNADI MARAGHEH
- Mohammad GHANNADI-MARAGHEH
- MOHAMMAD QANNADI
- Mohammad QANNADI
- Mohammad Qannadi
Cite: Middle East Forum, "Mohammad Ghannadi Maragheh," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-29907/.