Russian Individuals & Entities Sanctioned by the US (i)

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MIRZAI KONDORI, Kazem

AKA

MIRZAI KANDARI, Kazem
MIRZAEI KONDORI, Kazem
Nationality: IR

Identifications

Passport V52950311 (IR)
National ID No. 0046310622 (IR)
Gender Male
Birth Date: 1958-07-11

Addresses

Tehran, IR
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Sanctions Start Date: April 2024
(Linked To: SAHARA THUNDER)
Designated under: IFSR, RUSSIA-EO14024, SDGT

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