SDN list · entry 29907
Ghannadi Maragheh Mohammad
Yes. Ghannadi Maragheh Mohammad is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 29907, added on September 21, 2020. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | individual |
| Added to the list | September 21, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ghannadi Maragheh Mohammad | Primary name | strong |
| Qannadi Mohammad | A.K.A. | strong |
| Ghannadi-Maragheh Mohammad | A.K.A. | strong |
| Ghannadi Mohammad | A.K.A. | strong |
Details published by OFAC
| Date of birth | October 13, 1952 |
|---|---|
| Place of birth | Maragheh, Iran |
| Nationality | Iran |
| Address | Tehran, Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Male |
Legal basis
- Executive Order 13382 (Non-proliferation)