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Kazem Mirzai Kondori

Sanctioned entity

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

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

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Sahara Thunder	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`V52950311`	Iran	Passport	-	2025-07-29
`0046310622`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-48725 · usgsa-s4mrtl52v

For experts: raw data explorer

Factsheet Data sources

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