Lists of sanctions
3.144.25.212
01.05.2025 05:39:34

Seyed Reza Mousavi AZAMI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES)
Date of publication 08.12.2021

Names (2)

Last name/Name AZAMI
First name/Name Seyed Reza Mousavi
Full name/Name Seyed Reza Mousavi AZAMI
Type Name
Last name/Name AZAMI
First name/Name Reza Mousavi
Full name/Name Reza Mousavi AZAMI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: Y53914437
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 05:15
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