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Seyed Reza Mousavi Azami

Sanctioned entity
TypePerson[sources]
NameAZAMI, Seyed Reza Mousavi · Seyed Reza Mousavi Azami · سید رضا موسوی اعظمی[sources]
Other nameReza Mousavi Azami[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameReza · Seyed Reza · سید رضا[sources]
Last nameAzami · اعظمی[sources]
Middle nameMousavi · موسوی[sources]
Passport numberY53914437[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


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