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	Lang	Source dataset		Source ID	First seen
`Person:name`		Azim Monzavi	eng	us_ofac_sdn		`ofac-37490`	2023-04-20
`Person:name`		عظیم منزوی	eng	us_ofac_sdn		`ofac-37490`	2023-04-20
`Person:name`		MONZAVI, Azim		us_trade_csl		`ofac-37490`	2024-05-07
`Person:name`		AZIM MONZAVI	eng	us_sam_exclusions		`usgsa-s4mrn706y`	2024-06-14

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