OMID KANDI (US)

Brief

Sanctioned under 'IRAN-HR' and other sanctions.


Basic Information

First Name: Omid

Second Name: KANDI

Place of Birth: Salmas, Iran

DOB: 1988-12-18

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Known Aliases

  • Omid Kandi

US Treasury