OFSI sanctions listing
Mohammad QANNADI
Mohammad QANNADI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran (Nuclear) programme, listed on 01/10/2025. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):INU0392. (UN Ref):IRi.029. Persons involved in nuclear programme. AEOI Vice President for Research and Development.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran (Nuclear) |
|---|---|
| Entity type | Person |
| Programmes / regime | Iran (Nuclear) |
| Date listed | 01/10/2025 |
| Source record ID | ofsi:17131 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 13/10/1952 |
|---|---|
| Nationality / country | Iran |
| Passport(s) | (1) A0003044 (2) 20694 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Mohammad QANNADI, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17131 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |