Statements: OMID MOUSAZADEH 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:alias`	Omid Mousazadeh Kandi	eng	us_ofac_sdn	`ofac-29818`	2023-04-20
`Person:birthDate`	1988-12-18		us_ofac_sdn	`ofac-29818`	2023-04-20
`Person:birthPlace`	Salmas, Iran	eng	us_ofac_sdn	`ofac-29818`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjnt`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-29818`	2023-04-20
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm35`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjnt`	2024-06-14
`Person:firstName`	OMID MOUSAZADEH	eng	us_sam_exclusions	`usgsa-s4mrdvm35`	2024-06-14
`Person:firstName`	Omid	eng	us_ofac_sdn	`ofac-29818`	2023-04-20
`Person:firstName`	OMID MOOSAZADEH HAMZEH	eng	us_sam_exclusions	`usgsa-s4mrdvjnt`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29818`	2023-04-20
`Person:id`	e09c0bb76f76c4165e8c3feeb5636ee00c432e8d		us_ofac_sdn	`ofac-29818`	2026-01-06
`Person:id`	8948cc9cbfc2dd816ed614c34d6eb72d9f8cae23		us_sam_exclusions	`usgsa-s4mrdvjnt`	2026-01-06
`Person:id`	914cb052ff65b2545d5d9fb66397da745c30f87e		us_sam_exclusions	`usgsa-s4mrdvm35`	2026-01-06
`Person:id`	fddbba6fa1ce4c4cdd954d5c32132039f7f45a5b		us_trade_csl	`ofac-29818`	2026-01-06
`Person:lastName`	KANDI	eng	us_sam_exclusions	`usgsa-s4mrdvm35`	2024-06-14
`Person:lastName`	Kandi	eng	us_ofac_sdn	`ofac-29818`	2023-04-20
`Person:lastName`	KANDI	eng	us_ofac_sdn	`ofac-29818`	2023-04-20
`Person:lastName`	KANDI	eng	us_sam_exclusions	`usgsa-s4mrdvjnt`	2024-06-14
`Person:middleName`	Mousazadeh	eng	us_ofac_sdn	`ofac-29818`	2024-10-11
`Person:middleName`	Moosazadeh Hamzeh	eng	us_ofac_sdn	`ofac-29818`	2024-10-11
`Person:name`	OMID MOOSAZADEH HAMZEH KANDI	eng	us_sam_exclusions	`usgsa-s4mrdvjnt`	2024-06-14
`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 MOUSAZADEH KANDI	eng	us_sam_exclusions	`usgsa-s4mrdvm35`	2024-06-14
`Person:nationality`	ir		us_ofac_sdn	`ofac-29818`	2023-04-20
`Person:notes`	(also OMID MOOSAZADEH HAMZEH KANDI)	eng	us_sam_exclusions	`usgsa-s4mrdvm35`	2025-07-23
`Person:notes`	(also OMID MOUSAZADEH KANDI)	eng	us_sam_exclusions	`usgsa-s4mrdvjnt`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29818`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29818		us_ofac_sdn	`ofac-29818`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm35`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-29818`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjnt`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-29818`	2023-04-20

Previous
1 - 34 of 34
Next