Statements: Azim Monzavi

Canonical ID: NK-NPi9EqxbmqCV3m6cXiYR2p · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	6e3ed46d438d1a74cd8ec8cb45cfa4668c42566f	us_trade_csl	`ofac-37490`	2024-05-07
`Person:name`	MONZAVI, Azim	us_trade_csl	`ofac-37490`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-37490`	2025-04-18