Lists › OFAC SDN › ofac_sdn-37490
Azim MONZAVI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37490.
Programs
Names and aliases
| Azim MONZAVI | primary |
Identifiers
| Passport | A30472984 | Iran |
| National ID No. | 4622001640 | Iran |
| Passport | E49290734 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1963-09-20 |
| Birth places | Shahrekord, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.