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KANDI, Omid Moosazadeh Hamzeh

Sanctioned entity

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

Type	Person				[sources]
Name	KANDI, Omid Moosazadeh Hamzeh · Omid Moosazadeh Hamzeh KANDI				[sources]
Other name	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				[sources]
Last name	KANDI · Kandi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-20	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-29818

For experts: raw data explorer

Factsheet Data sources

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