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Azim Monzavi

Sanctioned entity

Azim Monzavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZIM MONZAVI · Azim Monzavi · MONZAVI, Azim · عظیم منزوی				[sources]
Birth date	1963-09-20				[sources]
Place of birth	Shahrekord, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	AZIM · Azim · عظیم				[sources]
ID Number	`4622001640`				[sources]
Last name	MONZAVI · Monzavi · منزوی				[sources]
Passport number	`A30472984` · `E49290734`				[sources]
Registration number	`V5B6W6LK3B15`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`E49290734`	Iran	Passport	-	2024-06-16
`A30472984`	Iran	Passport	-	2019-07-08
`4622001640`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-37490 · usgsa-s4mrn706y

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`E49290734`	Iran	Passport	-	2024-06-16
`A30472984`	Iran	Passport	-	2019-07-08
`4622001640`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-25	-