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Mustafa Bazvand

Debarred entity · Export controlled · Sanctioned entity

Mustafa Bazvand is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAZVAND, Mustafa · MOSTAFA BAZVAND · Mustafa Bazvand · مصطفی بازوند				[sources]
Alias	BAZVAND, Mostafa · Mostafa Bazvand				[sources]
Birth date	1988-09-21				[sources]
Place of birth	Rumeshkan, Lorestan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mostafa · Mustafa · مصطفی				[sources]
Last name	Bazvand · بازوند				[sources]
Unique Entity ID	`FY3NVNGREJ98` · `RNA5PWQNLWN4`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-09-18

Descriptions

(also MUSTAFA BAZVAND)

— US SAM Procurement Exclusions, 2025-07-23

(also MOSTAFA BAZVAND)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Iranian Officials Connected to Human Rights Violations	2024-09-18

Data sources

US SAM Procurement Exclusions105,703

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtlvyf · usgsa-s4mrtxtml · tw-shtc-0edcc66d7b51ade9b0dd6c3f1b5e7fc827d66cac · ofac-50672 · ofac-pr-7d89d984e71b7f057825c9dde8b354b82a3501df · tw-shtc-acfcbff7ef35edfc0084b311f6ba799e3d2e6582

For experts: raw data explorer

Factsheet Descriptions Data sources

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