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Azim Monzavi

Export controlled · Sanctioned entity

Azim Monzavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Azim Monzavi · MONZAVI, Azim · عظیم منزوی				[sources]
Birth date	1963-09-20				[sources]
Place of birth	Shahrekord, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Azim · عظیم				[sources]
ID Number	`4622001640`				[sources]
Last name	Monzavi · منزوی				[sources]
Passport number	`A30472984` · `E49290734`				[sources]
Unique Entity ID	`V5B6W6LK3B15`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-05	Last processed	2025-12-05	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-05-25	-

Documents
Document	Date
Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah	2022-05-25

Identifications
Document number	Country	Type	Start date	End date
`4622001640`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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 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 Releases5,389

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-c4269d2761bf30d5592b0834ea0a978afe902233 · ofac-37490 · ofac-pr-d51e3a4a07775a5efd0aeba34e5399fa6c00d21b · usgsa-s4mrn706y

For experts: raw data explorer

Factsheet Data sources

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