amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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MOHAMMAD; QANNADI; N

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Iran (Islamic Republic of)
Nationality
Iran (Islamic Republic of)
Date of birth
1952-10-13T00:00:00.000Z

Also known as

Aliases
MOHAMMAD · Mohammad Qannadi · MOHAMMAD QANNADI · MOHAMMAD; QANNADI; N · MOHAMMAD QANNADI; محمد قنادي · QANNADI

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 20/10/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 29/09/2025 source ↗
UK_OFSI UK-Iran (Nuclear) UK Sanctions List: Iran (Nuclear) (INU0392) Iran (Nuclear) 28/09/2025 source ↗
UN_SC UN-Iran UN SC: Iran Iran 23/12/2006 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 8

UA_SFMS_BLACKLISTUN_SCUK_OFSICH_SECOGB_FCDO_SANCTIONSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSIL_WMD_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MOHAMMAD; QANNADI; N sanctioned?

Yes. MOHAMMAD; QANNADI; N (individual) is subject to 4 active sanctions designations from Switzerland SECO, Ukraine SFMS, UK OFSI, UN Security Council, the earliest dated 2006-12-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MOHAMMAD; QANNADI; N?

MOHAMMAD; QANNADI; N is listed by Switzerland SECO, Ukraine SFMS, UK OFSI, UN Security Council under programs CH-Iran, UA-SFMS, UK-Iran (Nuclear). See the designations for the issuing authority and source URL of each.

When was MOHAMMAD; QANNADI; N first sanctioned?

The earliest active designation amisanctioned indexes is dated 2006-12-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that MOHAMMAD; QANNADI; N is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.