Mohammad Qannadi

Counter-sanctioned entity

Born 13 Oct 1952 (74 years old),Iran. Named in 19 sanctions listings.

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Summary

AEOI araştırma ve geliştirme başkan yardımcısı

Vice President for Research and Development of the AEOI

Personne concourant au programme nucléaire

Concourt au programme nucléaire iranien.

Persons involved in nuclear programme. AEOI Vice President for Research and Development.

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

(also Mohammad GHANNADI, Mohammad GHANNADI-MARAGHEH, Mohammad QANNADI)

Date of UN designation: 23.12.2006.

Document d’identité publié : n°20694 et n°A0003044, délivrés en IRAN

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006.)

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).

[Old Reference # I.37.C.1]

Designation: Vice President for Research and Development of the AEOI

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

(also Mohammad GHANNADI MARAGHEH)

Sanctions and listings19

Listed
23 Dec 2006; 1 Oct 2025
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Decision as published: 01.10.2025-10438
Official Gazette as published: 01.10.2025-33034(Mükerrer
ms.hmb.gov.tr en.hmb.gov.tr
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed by the 1737 Committee on 23 December 2006 (amended on 17 December 2014)
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.au main.un.org
Listed
21 Sep 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 29907treasury.gov ofac.treasury.gov
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
Listed
1 Oct 2020
Effective
21 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Oct 2020
Effective
21 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations Unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025
Autorité de désignation publiée : Organisation des Nations unies
geldefonds.gouv.mc
Listed
29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of UN designation: 23.12.2006.
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.13664.56eur-lex.europa.eu sanctionsmap.eu
Listed
23 Dec 2006
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRi.029Last updated 17 Dec 2014un.org main.un.org
Listed
29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Listed
1 Oct 2020
Effective
21 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Personne concourant au programme nucléaire
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu main.un.org
Listed
1 Oct 2020
Effective
21 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2006
Iran; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRi.029
Reference IRi.029Last updated 17 Dec 2014repet.jus.gob.ar
Effective
28 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-IRAN-NWReference 17131Reference INU0392Reference IRi.029Last updated 1 Oct 2025gov.uk gov.uk
Listed
29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Effective
28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 1mof.go.jp
Listed
21 Oct 2025; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 97175Reference IRi.029seco.admin.ch seco.admin.ch
Listed
23 Dec 2006
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRi.029fic.gov.za

Positions held6

Period not retained
Vice President for Research and Development of the AEOI
Period not retained
Person involved in Iran’s nuclear programme.
Period not retained
Vice-président de la recherche et du développement de l’AEOI.
Period not retained
Vice-Président pour la recherche-développement de l'Organisation iranienne de l'énergie atomique
Period not retained
Vice President for Research & Development, Atomic Energy Organisation of Iran (AEOI)
Period not retained
イラン原子力庁研究・開発担当副長官

Connections1

Identifiers12

Identifier	Number	Issued by
ID number	a) 20694, İranda düzenlenmiş b)A0003044, İranda düzenlenmiş
Passport	20694
Passport	20694, issued in Iran
Passport	A0003044
Passport	A0003044, issued in Iran (דרכונים)
Passport	A0003044
Passport	A0003044	Iran
Passport	A0003044	Iran
Passport	20694	Iran
Passport	20694	Iran
Passport	A0003044	Iran
Passport	20694

Other names15

Also known as15

Mohammad GhannadiGHANNADI-MARAGHEH, MohammadGHANNADI, MohammadQANNADIQANNADI, MohammadMohammad Ghannadi-MaraghehMohammad GHANNADI-MARAGHEHQannadi MohammadGHANNADI MARAGHEH, MohammadMohammad Ghannadi Maraghehمحمد قناديMOHAMMAD QANNADIモハンマド・ガンナディMOHAMMADMohammad GHANNADI

Addresses2

TEHRAN
Tehran Iran

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