Kazem Mirzaei Kondori

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Kazem Mirzaei Kondori

Birth: 1958-07-11

Nationality: IRN

Person type: label.person_type.P

Other names: Kazem Mirzai Kondori, Kazem Mirzai Kandari, Kazem Mirzaei Kondori

Identifiers: Array, Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Kazem Mirzaei Kondori have any sanctions?

Yes, Kazem Mirzaei Kondori is sanctioned by:

2. Can I receive AML sanctions alerts on Kazem Mirzaei Kondori?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kazem Mirzaei Kondori:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.