Last Updated: January 19, 2026
Mohammad GHANNADI MARAGHEH
Aliases
Mohammad QANNADI; Mohammad GHANNADI-MARAGHEH; Mohammad GHANNADI
Nationality
Iran
DoB
1952-10-13
Address
Tehran, Iran
Official reason
Treasury designated Mohammad Ghannadi Maragheh, AEOI’s Deputy Head of Nuclear Planning and Strategic Supervision, and Javad Karimi Sabet, AEOI’s Deputy Head and the head of AEOI’s Nuclear Science and Technology Research Institute (NSTRI) pursuant to E.O. 13382 for their relationship to the AEOI, a central part of Iran’s nuclear program. UN sanction...
Other Information
https://home.treasury.gov/news/press-releases/sm1130
Date of listing
2020-09-21
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561