Lists › OFAC SDN › ofac_sdn-40602
Mohammad Nazar AZIMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40602.
Programs
Names and aliases
| Mohammad Nazar AZIMI | primary |
| Mohammad AZIMI | alias (strong) |
Identifiers
| National ID No. | 3309730409 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1960-03-21 |
| Birth places | Kangavar, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Same name on other lists
نظر محمد عظیمی (eu_fsf), Mohammad Nazar Azimi (uk_fcdo)
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.