Person
Screen this subjectSeyed Behzad Bouzary
Sanctioned entityBorn 21 Mar 1963 (63 years old),Germany. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 1 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Oct 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 55556treasury.govofac.treasury.gov
Connections1
Other links1
- Star Management Group GmbHSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Germany
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | C6XTLL1T9 | |
| Passport | C6XTLL1T9 | Germany |
Other names1
Also known as1
BOUZARY, Seyed Behzad
Addresses2
Essen
Essen Germany
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