Kazem Mirzai Kondori
Sanctioned entityBorn 11 Jul 1958 (68 years old),Iran. Named in 4 sanctions listings.
Summary
(also Kazem MIRZAI KONDORI)
(also Kazem MIRZAEI KONDORI, Kazem MIRZAI KANDARI)
Sanctions and listings4
- Listed
- 18 Sep 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Apr 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, RUSSIA-EO14024, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 13224 (Terrorism)
Executive Order 14024 (Russia)
Programme US-TERRReference 48725treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sahara ThunderSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0046310622 | |||
| Passport | V52950311 | |||
| National ID no | 0046310622 | Iran | ||
| Passport | V52950311 | Iran | 29 Jul 2025 |
Other names8
Also known as8
Addresses2
TEHRAN
Tehran Iran
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