# Omid Moosazadeh Hamzeh KANDI

> **OFAC-sanctioned person** · program: **US-IRAN** · country: IR

## Why on the list

IRAN-HR - Executive Order 13553 (Iran)

## Aliases

- Omid Mousazadeh Kandi _(a.k.a.)_

## Key facts

- **OFAC UID:** 2092295233
- **Primary name:** Omid Moosazadeh Hamzeh KANDI
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2092295233

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2092295233. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/2092295233. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Omid%20Moosazadeh%20Hamzeh%20KANDI) · CC0 1.0*