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Kazem Mirzai Kondori

Export controlled · Sanctioned entity

Kazem Mirzai Kondori is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAZEM MIRZAEI KONDORI · KAZEM MIRZAI KANDARI · Kazem Mirzai Kondori · MIRZAI KONDORI, Kazem · کاظم میرزایی کندری				[sources]
Alias	Kazem Mirzaei Kondori · Kazem Mirzai Kandari · MIRZAEI KONDORI, Kazem · MIRZAI KANDARI, Kazem				[sources]
Birth date	1958-07-11				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Kazem · کاظم				[sources]
ID Number	`0046310622`				[sources]
Last name	Mirzaei Kondori · Mirzai Kandari · Mirzai Kondori · میرزایی کندری				[sources]
Passport number	`V52950311`				[sources]
Unique Entity ID	`DTHFAL2WNBS5` · `DTKZP7NCSEN1` · `HRSER51D24H9`				[sources]
Address	TEHRAN, IRN · Tehran · Tehran Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2024-04-25

Descriptions

(also KAZEM MIRZAI KONDORI)

— US SAM Procurement Exclusions, 2025-07-23

(also KAZEM MIRZAI KONDORI)

— US SAM Procurement Exclusions, 2025-07-23

(also KAZEM MIRZAI KANDARI, KAZEM MIRZAEI KONDORI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Sahara Thunder Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military	2024-04-25

Identifications
Document number	Country	Type	Start date	End date
`0046310622`	Iran	National ID No.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,818

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,393

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,287

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-48725 · usgsa-s4mrtxsnb · usgsa-s4mrtl52v · usgsa-s4mrtxsn9 · ofac-pr-042650b4ab91fb4eaecfd1d468f7a8a98197a388 · tw-shtc-24203e81bda519eac836592cbd8cd1f3fee089c5 · tw-shtc-b6f8faefb784ddb9b5e21bce3a457cbc82ab5469

For experts: raw data explorer

Factsheet Descriptions Data sources

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