Javad Ghana'at

Sanctioned

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Last update: 05/06/2026

Name: Javad Ghana'at

Birth: 1966, 1967

Nationality: IRN

Person type: label.person_type.P

Other names: Javad Ghana'at, Javad Ghanaat

Aliases: Ghanaat

Identifiers: Array

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Sanctions

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[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876

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Frequently Asked Questions

1. Does Javad Ghana'at have any sanctions?

Yes, Javad Ghana'at is sanctioned by:

2. Can I receive AML sanctions alerts on Javad Ghana'at?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Javad Ghana'at:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.