Omid Moosazadeh Hamzeh Kandi

Sanctioned

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Last update: 11/06/2026

Name: Omid Moosazadeh Hamzeh Kandi

Birth: 1988-12-18 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Omid Moosazadeh Hamzeh Kandi, Omid Mousazadeh Kandi

Aliases: Kandi

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Sanctions

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[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR

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Frequently Asked Questions

1. Does Omid Moosazadeh Hamzeh Kandi have any sanctions?

Yes, Omid Moosazadeh Hamzeh Kandi is sanctioned by:

2. Can I receive AML sanctions alerts on Omid Moosazadeh Hamzeh Kandi?

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 Omid Moosazadeh Hamzeh Kandi:

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.