Who owns Mohammad QANNADI?

No ownership or control links for Mohammad QANNADI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mohammad QANNADI's risk level?

WhiteIntel flags Mohammad QANNADI as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mohammad QANNADI appear across sources?

Mohammad QANNADI is resolved across eu_fsf, un_sc into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Mohammad QANNADI

Name: Mohammad QANNADI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mohammad QANNADI, Person

High

Person

View network JSON / MCPsample

Fig. 01 — Cross-source signature

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01

Key facts

Risk signal

Appears in: 2 sources
Risk: High
Flags: SANCTIONED

High

Risk

Mohammad QANNADI is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 2 sources.

/02

Also appears in

eu_fsf · un_sc

The same real-world entity, resolved across sources.

/03

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/04

Sanctions & watchlists

Evidence-grounded

SANCTIONEDvia resolved record

EU sanctions listing: Mohammad Qannadi

EU FSFSource list

SANCTIONEDIranvia resolved record

UN Security Council sanctions listing: MOHAMMAD QANNADI

UN SC Consolidated ListSource list

SANCTIONEDIran (Nuclear)direct listing

UK OFSI sanctions listing: Mohammad QANNADI

Designated: 01/10/2025

UK OFSI Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Adverse media

Recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/06

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

SANCTIONEDUN Security Council sanctions listing: MOHAMMAD QANNADI
SANCTIONEDEU sanctions listing: Mohammad Qannadi

/07

Risk signals

SANCTIONEDEU sanctions listing: Mohammad Qannadi (via resolved record)

SANCTIONEDUN Security Council sanctions listing: MOHAMMAD QANNADI (via resolved record)

SANCTIONEDUK OFSI sanctions listing: Mohammad QANNADI

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mohammad QANNADI. Notes are community-contributed leads, not verified facts.

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