Lists of sanctions
3.237.37.4
27.01.2023 02:32:05

Mohammad Nazar AZIMI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IRAN-HR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 23.01.2023

Names (2)

Last name/Name AZIMI
First name/Name Mohammad Nazar
Full name/Name Mohammad Nazar AZIMI
Type Name
Last name/Name AZIMI
First name/Name Mohammad
Full name/Name Mohammad AZIMI
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

Country Iran
Full address Iran

Birth data (2)

Birthdate
Place Kangavar, Iran
Country Iran

Identification documents (2)

Type National ID No.: 3309730409
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.01.2023. 01:15
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