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Omid Moosazadeh Hamzeh KANDI

Sanctioned entity

Omid Moosazadeh Hamzeh KANDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KANDI, Omid Moosazadeh Hamzeh · OMID MOOSAZADEH HAMZEH KANDI · Omid Moosazadeh Hamzeh KANDI				[sources]
Other name	OMID MOUSAZADEH KANDI · Omid Mousazadeh Kandi				[sources]
Birth date	1988-12-18				[sources]
Place of birth	Salmas, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	OMID MOOSAZADEH HAMZEH · Omid				[sources]
Last name	KANDI · Kandi				[sources]
Middle name	Moosazadeh Hamzeh · Mousazadeh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-29818 · usgsa-s4mrdvjnt

For experts: raw data explorer

Factsheet Data sources

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