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Seyed Behzad Bouzary

Debarred entity · Export controlled · Sanctioned entity

Seyed Behzad Bouzary is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOUZARY, Seyed Behzad · Seyed Behzad Bouzary				[sources]
Birth date	1963-03-21				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	Germany				[sources]
First name	SEYED BEHZAD · Seyed				[sources]
Last name	Bouzary				[sources]
Middle name	Behzad				[sources]
Passport number	`C6XTLL1T9`				[sources]
Unique Entity ID	`YDPFJ6BZ6TK7`				[sources]
Address	ESSEN · Essen · Essen Germany				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-01	-

Address
Full address	Country
Essen	Germany

Clients
Client	Role	Start date	End date
Star Management Group GmbH Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs	2025-10-01

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

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

External databases

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

US OFAC Press Releases7,049

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-472f1d50cc0ed669ad3387a54e2894d9e946f711 · usgsa-s4mrx1wb7 · ofac-55556 · tw-shtc-ced739d2ae89b147f3b7389ead13c200f1eb39f2

For experts: raw data explorer

Factsheet Data sources

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