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Listed on sanctions / export-control lists
MONZAVI, Azim
US OFAC
Individual · 1 listing(s)
MONZAVI, Azim appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-05-25 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2022-05-25 |
| Date of birth | 20 Sep 1963 |
| Place of birth | Shahrekord, Iran |
| Nationality | Iran |
| ID / passport | A30472984 (Iran) expires 08 Jul 2019; 4622001640 (Iran) |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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