Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

GHANA'AT, Javad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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GHANA'AT, Javad

Individual IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for GHANA'AT, Javad.

Identity Details

Also Known As (Aliases)

  • Javad GHANAAT A.K.A.
Known Addresses 1
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 18, 2020

Legal Authorities

  • Executive Order 13876 (Iran)
Identification & Documents

Identity Documents

  • National ID No.: 2141915309
Additional Information
  • Nationality Country: Iran
  • Birthdate: 1966
  • Place of Birth: Amol, Mazandaran Province, Iran
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Birthdate: 1967
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.