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REZA MOUSAVI AZAMI

Sanctioned entity

REZA MOUSAVI AZAMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZAMI, Seyed Reza Mousavi · REZA MOUSAVI AZAMI · Seyed Reza Mousavi Azami · سید رضا موسوی اعظمی				[sources]
Other name	Reza Mousavi Azami				[sources]
Birth date	1971-05-05				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also SEYED REZA MOUSAVI AZAMI)

— US SAM Procurement Exclusions, 2025-07-23

(also SEYED REZA MOUSAVI AZAMI)

— US SAM Procurement Exclusions, 2025-07-23

(also REZA MOUSAVI AZAMI, REZA MOUSAVI AZAMI)

— 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
NAJA SPECIAL UNITS Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Repression and the Undermining of Democracy	2021-12-07

Data sources

US OFAC Specially Designated Nationals (SDN) List35,254

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,255

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 SAM Procurement Exclusions105,481

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

United States · GSA

External databases

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

US OFAC Press Releases7,282

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr2kt · usgsa-s4mrvr44k · ofac-pr-7dc07716b8bc9549a80fe5602e1f06eae691ab8b · usgsa-s4mrvr6by · ofac-34106

For experts: raw data explorer

Factsheet Descriptions Data sources

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