Statements: Kazem Mirzai Kondori

Canonical ID: NK-RKx9LFDiXdbVfQnnyFKwe7 · 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:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsn9`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxsnb`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl52v`	2024-09-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsnb`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxsn9`	2024-11-01
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtl52v`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl52v`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsn9`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsnb`	2024-11-01
`Person:firstName`	KAZEM	eng	us_sam_exclusions	`usgsa-s4mrtxsn9`	2024-11-01
`Person:firstName`	KAZEM	eng	us_sam_exclusions	`usgsa-s4mrtxsnb`	2024-11-01
`Person:firstName`	KAZEM	eng	us_sam_exclusions	`usgsa-s4mrtl52v`	2024-09-20
`Person:id`	d60cfc70b759e1748cbc4b971b9c0f2ab5adeb0f	eng	us_sam_exclusions	`usgsa-s4mrtl52v`	2025-07-23
`Person:id`	518632588e56eee9fc2df43b381ee96d131992be	eng	us_sam_exclusions	`usgsa-s4mrtxsn9`	2025-07-23
`Person:id`	e3b3428ddb527505a2515509546ee5fa2f684075	eng	us_sam_exclusions	`usgsa-s4mrtxsnb`	2025-07-23
`Person:lastName`	MIRZAI KONDORI	eng	us_sam_exclusions	`usgsa-s4mrtl52v`	2024-09-20
`Person:lastName`	MIRZAI KANDARI	eng	us_sam_exclusions	`usgsa-s4mrtxsn9`	2024-11-01
`Person:lastName`	MIRZAEI KONDORI	eng	us_sam_exclusions	`usgsa-s4mrtxsnb`	2024-11-01
`Person:name`	KAZEM MIRZAEI KONDORI	eng	us_sam_exclusions	`usgsa-s4mrtxsnb`	2024-11-01
`Person:name`	KAZEM MIRZAI KANDARI	eng	us_sam_exclusions	`usgsa-s4mrtxsn9`	2024-11-01
`Person:name`	KAZEM MIRZAI KONDORI	eng	us_sam_exclusions	`usgsa-s4mrtl52v`	2024-09-20
`Person:notes`	(also KAZEM MIRZAI KONDORI)	eng	us_sam_exclusions	`usgsa-s4mrtxsn9`	2025-07-23
`Person:notes`	(also KAZEM MIRZAI KANDARI, KAZEM MIRZAEI KONDORI)	eng	us_sam_exclusions	`usgsa-s4mrtl52v`	2025-07-23
`Person:notes`	(also KAZEM MIRZAI KONDORI)	eng	us_sam_exclusions	`usgsa-s4mrtxsnb`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsn9`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl52v`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsnb`	2024-11-01
`Person:uniqueEntityId`	DTKZP7NCSEN1	eng	us_sam_exclusions	`usgsa-s4mrtxsnb`	2024-12-03
`Person:uniqueEntityId`	DTHFAL2WNBS5	eng	us_sam_exclusions	`usgsa-s4mrtxsn9`	2024-12-03
`Person:uniqueEntityId`	HRSER51D24H9	eng	us_sam_exclusions	`usgsa-s4mrtl52v`	2024-12-03

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