Seyed Behzad BOUZARY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: STAR MANAGEMENT GROUP GMBH) |
| Date of publication | 01.10.2025 |
Names (1)
| Last name/Name | BOUZARY |
|---|---|
| First name/Name | Seyed Behzad |
| Full name/Name | Seyed Behzad BOUZARY |
| Type | Name |
Citizenships (1)
| Country | Germany |
|---|
Addresses (1)
| City | Essen |
|---|---|
| Country | Germany |
| Full address | Essen, Germany |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Passport: C6XTLL1T9 |
|---|---|
| Country | Germany |
Historical data
No records
Updated: 19.10.2025. 16:15
Sanctions list data updated: 01.10.2025. 17:16
Sanctions list data updated: 01.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.