MOHAMMAD GHANNADI MARAGHEH (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

First Name: Mohammad

Second Name: Ghannadi Maragheh

Additional Sanctions Information: Subject to Secondary Sanctions

DOB: 1952-10-13

Place of Birth: Maragheh, Iran

Gender: Male

Known Location: Tehran, Iran

Known Aliases

• Mohammad Qannadi
• Mohammad Ghannadi-Maragheh
• Mohammad Ghannadi