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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Azim Monzavi · MONZAVI, Azim · عظیم منزوی | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shahrekord, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Azim · عظیم | [sources] | |||
| ID Number | 4622001640 | [sources] | |||
| Last name | Monzavi · منزوی | [sources] | |||
| Passport number | A30472984 · E49290734 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
E49290734 | Iran | Passport | - | ||
A30472984 | Iran | Passport | - | ||
4622001640 | Iran | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Providing support to | - | - | |