Individual · 1 listing(s)
MONZAVI, Azim currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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) |
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