Statements: Omid Moosazadeh Hamzeh KANDI

Canonical ID: NK-9S8Q4VuGrfmqRMqiNVaGTc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	f21fab1caba5cd867929c348ee591c9db4652405	eng	us_ofac_sdn	`ofac-29818`	2024-10-11
`Person:id`	fddbba6fa1ce4c4cdd954d5c32132039f7f45a5b		us_trade_csl	`ofac-29818`	2024-05-07
`Person:id`	a0bf8ffefcaf2718cf6f898e6f412829d141767d	eng	us_sam_exclusions	`usgsa-s4mrdvjnt`	2024-09-10