Nex Systems
Person

Reza Mousavi AZAMI

Sanctioned entity

Born 5 May 1971 (55 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Reza Mousavi AZAMI, Reza Mousavi AZAMI)

(also Seyed Reza Mousavi AZAMI)

Sanctions and listings3

  • Listed
    16 Feb 2025
    Effective
    7 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    7 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Dec 2021

    Iran Sanctions - IRAN-HR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-HR and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13553 (Iran)

    Programme US-IRANReference 34106treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
PassportY53914437
PassportY53914437Iran

Other names4

Also known as4

Reza Mousavi AzamiSeyed Reza Mousavi AzamiAZAMI, Seyed Reza Mousaviسید رضا موسوی اعظمی

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