Lists of sanctions
18.189.11.177
30.04.2025 11:13:43

Kazem MIRZAI KONDORI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDGT
IFSR
RUSSIA-EO14024
Remark (Linked To: SAHARA THUNDER)
Date of publication 25.04.2024

Names (3)

Last name/Name MIRZAI KONDORI
First name/Name Kazem
Full name/Name Kazem MIRZAI KONDORI
Type Name
Last name/Name MIRZAI KANDARI
First name/Name Kazem
Full name/Name Kazem MIRZAI KANDARI
Type Alias
Quality Strong
Last name/Name MIRZAEI KONDORI
First name/Name Kazem
Full name/Name Kazem MIRZAEI KONDORI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Birth data (1)

Birthdate

Identification documents (4)

Type National ID No.: 0046310622
Country Iran, Islamic Republic of
Type Passport: V52950311
Country Iran, Islamic Republic of
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 10:15
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