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:name`	Omid Moosazadeh Hamzeh KANDI	eng	us_ofac_sdn	`ofac-29818`	2023-04-20
`Person:name`	KANDI, Omid Moosazadeh Hamzeh		us_trade_csl	`ofac-29818`	2024-05-07
`Person:name`	OMID MOOSAZADEH HAMZEH KANDI	eng	us_sam_exclusions	`usgsa-s4mrdvjnt`	2024-06-14