Lists › EU Consolidated › eu_fsf-EU.9637.29
Allah-Karam AZIZI
Person on the EU Consolidated Financial Sanctions List, listed Feb. 20, 2023. Source reference EU.9637.29.
Programs
Names and aliases
| Allah-Karam AZIZI | primary |
| اللهکرم عزیزی | alias (strong) |
Details
| Countries | |
| Addresses | Moazzen Blvd, Gohardasht, Karaj City, Alborz Province Karaj City IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
ALLAH KARAM AZIZI (ofac_sdn), Allah-Karam Azizi (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.