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:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjnt`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjnt`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm35`	2024-06-14
`Person:firstName`	OMID MOUSAZADEH	eng	us_sam_exclusions	`usgsa-s4mrdvm35`	2024-06-14
`Person:firstName`	OMID MOOSAZADEH HAMZEH	eng	us_sam_exclusions	`usgsa-s4mrdvjnt`	2024-06-14
`Person:id`	de0ec08485713fe2d6ea2d5e1da36415dc6bd1ec	eng	us_sam_exclusions	`usgsa-s4mrdvm35`	2025-07-23
`Person:id`	d66d907a22d24256919a75c49a2fe5e1099df4cd	eng	us_sam_exclusions	`usgsa-s4mrdvjnt`	2025-07-23
`Person:lastName`	KANDI	eng	us_sam_exclusions	`usgsa-s4mrdvm35`	2024-06-14
`Person:lastName`	KANDI	eng	us_sam_exclusions	`usgsa-s4mrdvjnt`	2024-06-14
`Person:name`	OMID MOUSAZADEH KANDI	eng	us_sam_exclusions	`usgsa-s4mrdvm35`	2024-06-14
`Person:name`	OMID MOOSAZADEH HAMZEH KANDI	eng	us_sam_exclusions	`usgsa-s4mrdvjnt`	2024-06-14
`Person:notes`	(also OMID MOUSAZADEH KANDI)	eng	us_sam_exclusions	`usgsa-s4mrdvjnt`	2025-07-23
`Person:notes`	(also OMID MOOSAZADEH HAMZEH KANDI)	eng	us_sam_exclusions	`usgsa-s4mrdvm35`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjnt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm35`	2024-06-28