Person
Screen this subjectAzim Monzavi
Sanctioned entityBorn 20 Sep 1963 (63 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 May 2022
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 37490treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 4622001640 | |||
| Passport | A30472984 | |||
| Passport | E49290734 | |||
| National ID no | 4622001640 | Iran | ||
| Passport | A30472984 | Iran | 8 Jul 2019 | |
| Passport | E49290734 | Iran | 16 Jun 2024 |
Other names2
Also known as2
عظیم منزویMONZAVI, Azim
Addresses1
Iran
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