Javad GHANAAT

Sanctioned entity

Born 1967,Iran. Named in 3 sanctions listings.

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Summary

(also Javad GHANAAT, Javad GHANAAT)

(also Javad GHANA'AT)

Sanctions and listings3

Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30364treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Principal Executive Officer
Iran

Identifiers2

Identifier	Number	Issued by
ID number	2141915309
National ID no	2141915309	Iran

Other names5

Also known as5

GHANAAT, JavadJavad GhanaatJavad Ghana'atجواد قناعتGHANA'AT, Javad

Addresses1

Iran

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