OFAC UID 37490 · SDN · Individual

Azim MONZAVI

List
SDN
Type
Individual
Programs
IFSRIRGCSDGT
Designated
May 25, 2022

Addresses

  • Iran

Identifiers

  • Passport: A30472984 (Iran)
  • National ID No.: 4622001640 (Iran)
  • Passport: E49290734 (Iran)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)