Mohammad Ghannadi Maragheh

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Mohammad Ghannadi Maragheh

Birth: 1952-10-13 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Mohammad Ghannadi Maragheh, Mohammad Qannadi, Mohammad Ghannadi-Maragheh, Mohammad Ghannadi

Aliases: Qannadi, Ghannadi-Maragheh, Ghannadi

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	IRi.029
-
-	Persons involved in nuclear programme. AEOI Vice President for Research and Development.
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohammad Ghannadi Maragheh have any sanctions?

Yes, Mohammad Ghannadi Maragheh is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Ghannadi Maragheh?

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 Mohammad Ghannadi Maragheh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.