Azim MONZAVI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRGC |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 25.05.2022 |
Names (1)
| Last name/Name | MONZAVI |
|---|---|
| First name/Name | Azim |
| Full name/Name | Azim MONZAVI |
| Type | Name |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Shahrekord, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (4)
| Type | Passport: A30472984 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | National ID No.: 4622001640 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: E49290734 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 21:16
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