Mohammad Qannadi

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohammad QannadiMOHAMMAD QANNADIMOHAMMAD QANNADICharter of the United…Mohammad QannadiMohammad QannadiIRNMohammad QannadiMohammad QannadiIran (Nuclear)MOHAMMAD QANNADIMOHAMMAD QANNADIIran
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 84812026-07-23Unknown source
EU · 1788462026-07-31European Commission
UK · 17131UK OFSI
UN · 1104182026-08-04UN Security Council

AU · entry 8481

list version published 2026-07-23
Recorded nameKind
MOHAMMAD QANNADIPrimary name
Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "Date of Birth: 19280",
    "Additional Information: IRi.029. Designation: Vice President for Research and Development of the AEOI. Passport no: a) 20694, issued in Iran (Islamic Republic of) b) A0003044, issued in Iran (Islamic Republic of).",
    "Listing Information: Listed by the 1737 Committee on 23 December 2006 (amended on 17 December 2014)",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

EU · entry 178846

list version published 2026-07-31
Recorded nameKind
Mohammad QannadiPrimary name
Programmes

IRN

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 17131

list version published —
Recorded nameKind
Mohammad QannadiPrimary name
Programmes

Iran (Nuclear)

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110418

list version published 2026-08-04
Recorded nameKind
MOHAMMAD QANNADIPrimary name
Programmes

Iran

Addresses recorded

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Mohammad Qannadi — sanctions list record (AU, EU, UK, UN) — Tapewire