Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AZIM MONZAVI · Azim Monzavi · MONZAVI, Azim · عظیم منزوی | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | V5B6W6LK3B15 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
E49290734 | Iran | Passport | - | ||
A30472984 | Iran | Passport | - | ||
4622001640 | Iran | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |