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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AZAMI, Seyed Reza Mousavi · REZA MOUSAVI AZAMI · Seyed Reza Mousavi Azami · سید رضا موسوی اعظمی | [sources] | |||
| Alias | Reza Mousavi Azami | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | REZA MOUSAVI · Reza · SEYED REZA MOUSAVI · Seyed Reza · سید رضا | [sources] | |||
| Last name | Azami · اعظمی | [sources] | |||
| Middle name | Mousavi · موسوی | [sources] | |||
| Passport number | Y53914437 | [sources] | |||
| Unique Entity ID | K545UMCU4A95 · MWYLW5CF8K57 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEYED REZA MOUSAVI AZAMI)
(also SEYED REZA MOUSAVI AZAMI)
(also REZA MOUSAVI AZAMI, REZA MOUSAVI AZAMI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-34106 · usgsa-s4mrvr44k · usgsa-s4mrvr2kt · usgsa-s4mrvr6byFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| NAJA SPECIAL UNITS Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |