MIRZAI KONDORI, Kazem
A timestamped, audit-ready report on MIRZAI KONDORI, Kazem: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
MIRZAI KONDORI, Kazem has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Kazem MIRZAI KANDARI A.K.A.
- Kazem MIRZAEI KONDORI A.K.A.
Known Addresses 1
- Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 25, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- National ID No.: 0046310622
- Passport: V52950311
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Nationality Country: Iran
- Gender: Male
- Birthdate: 11 Jul 1958
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 1
- Acting for or on behalf of: SAHARA THUNDER Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.