Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mohammad Qannadi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 19:50:37

Accuracy: 90

Information:

Designation: Date of UN designation: 23.12.2006
Function: Person involved in Iran’s nuclear programme

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohammad QANNADI

Date of Birth: 1952-10-13

Type: individual

Updated: 2026-08-07 19:50:37

Accuracy: 90

Information:

Nationality: Iran
Passport: (1) A0003044 (2) 20694
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0392. (UN Ref):IRi.029. Persons involved in nuclear programme. AEOI Vice President for Research and Development.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv