Statements: Mohammad Nazar Azimi

Canonical ID: NK-KBrdVehkDNn6hpEwagfwmi · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-f20b2b8f4c1b72b08e7f99e504d8ff35c43279ba`	2025-08-09
`Person:alias`	AZIMI Mohammadnazar	fra	fr_tresor_gels_avoir	`fr-ga-6370`	2023-04-20
`LegalEntity:alias`	AZIMI, Mohammad		tw_shtc	`tw-shtc-f20b2b8f4c1b72b08e7f99e504d8ff35c43279ba`	2025-08-09
`Person:alias`	محمد عظیمی	ara	us_ofac_sdn	`ofac-40602`	2023-04-20
`Person:alias`	AZIMI Mohammadnazar	fra	mc_fund_freezes	`mc-freezes-c323c7afcbddc759dc35ac59be145d92c87efd61`	2024-08-14
`Person:alias`	AZIMI Mokhammad Nazar		ua_nsdc_sanctions	`ua-nsdc-30359-azimi-mohammad-nazar`	2025-06-30
`Person:alias`	AZIMI Mokhammad Nazar		ua_nsdc_sanctions	`ua-nsdc-30876-azimi-mohammad-nazar`	2025-06-30
`Person:alias`	Mohammadnazar AZIMI		au_dfat_sanctions	`au-dfat-7506-mohammad-nazar-azimi`	2023-11-05
`Person:alias`	محمد نظر عظیمی	eng	gb_hmt_sanctions	`gb-hmt-15891`	2023-04-24
`Person:alias`	محمدنظر عظیمی		ca_dfatd_sema_sanctions	`ca-sema-8aac17725a0a81edfcb57efae307afb2a41fb77d`	2024-08-06
`Person:alias`	AZIMI Mokhammad Nazar		ua_nsdc_sanctions	`ua-nsdc-30605-azimi-mohammad-nazar`	2025-06-30
`Person:alias`	Mohammad AZIMI		au_dfat_sanctions	`au-dfat-7506-mohammad-nazar-azimi`	2023-07-21
`Person:alias`	Mohammad AZIMI	eng	us_ofac_sdn	`ofac-40602`	2023-04-20
`Person:birthDate`	1960-03-21	eng	gb_hmt_sanctions	`gb-hmt-15891`	2023-04-24
`Person:birthDate`	1960-03-21	eng	us_ofac_sdn	`ofac-40602`	2023-04-20
`Person:birthDate`	1960-03-21	eng	gb_coh_disqualified	`gb-coh-nisr6vwz92lqjlw-ypd1-x5q30m`	2025-04-11
`Person:birthDate`	1960-03-21		au_dfat_sanctions	`au-dfat-7506-mohammad-nazar-azimi`	2024-01-17
`Person:birthDate`	1960-03-21	eng	gb_fcdo_sanctions	`gb-fcdo-irn0147`	2024-05-09
`Person:birthPlace`	Kangavar, Iran	eng	us_ofac_sdn	`ofac-40602`	2023-04-20
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7506-mohammad-nazar-azimi`	2025-11-06
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30359-azimi-mohammad-nazar`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30605-azimi-mohammad-nazar`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30876-azimi-mohammad-nazar`	2025-06-30
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6n3`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1qv`	2024-11-02
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-8aac17725a0a81edfcb57efae307afb2a41fb77d`	2024-08-06
`Person:country`	ir	eng	us_ofac_sdn	`ofac-40602`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-f20b2b8f4c1b72b08e7f99e504d8ff35c43279ba`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrpc2zn`	2024-06-14
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2zn`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6n3`	2024-11-02
`Person:createdAt`	2023-03-20		au_dfat_sanctions	`au-dfat-7506-mohammad-nazar-azimi`	2025-09-26
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1qv`	2024-11-02
`Person:createdAt`	2023-04-24	eng	gb_hmt_sanctions	`gb-hmt-15891`	2024-10-14
`Person:firstName`	Mohammad Nazar		eu_fsf	`eu-fsf-eu-9484-53`	2023-04-20
`Person:firstName`	Mohammadnazar		eu_fsf	`eu-fsf-eu-9484-53`	2023-04-20
`Person:firstName`	MOHAMMAD NAZAR	eng	us_sam_exclusions	`usgsa-s4mrpc2zn`	2024-06-14
`Person:firstName`	Mohammad	eng	gb_coh_disqualified	`gb-coh-nisr6vwz92lqjlw-ypd1-x5q30m`	2025-04-11
`Person:firstName`	Mohammad Nazar	fra	fr_tresor_gels_avoir	`fr-ga-6370`	2023-04-20
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-40602`	2023-04-20
`Person:firstName`	Mohammad Nazar		eu_travel_bans	`eu-tb-logical-148356`	2023-09-04
`Person:firstName`	Mohammad Nazar	fra	mc_fund_freezes	`mc-freezes-c323c7afcbddc759dc35ac59be145d92c87efd61`	2024-08-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-40602`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-15891`	2023-04-24
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0147`	2024-05-09
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty6n3`	2024-11-02
`Person:firstName`	Mohammad Nazar		ca_dfatd_sema_sanctions	`ca-sema-8aac17725a0a81edfcb57efae307afb2a41fb77d`	2025-07-28
`Person:firstName`	Mohammad Nazar		be_fod_sanctions	`eu-fsf-eu-9484-53`	2023-04-20
`Person:firstName`	Mohammadnazar		be_fod_sanctions	`eu-fsf-eu-9484-53`	2023-04-20
`Person:firstName`	Mohammad Nazar		be_fod_sanctions	`be-fod-6be93c9e29826dfd67a05dff3c13d487971a2660`	2025-12-01
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty1qv`	2024-11-02
`Person:firstName`	Mohammadnazar		be_fod_sanctions	`be-fod-6be93c9e29826dfd67a05dff3c13d487971a2660`	2025-12-01
`Person:firstName`	Mohammadnazar		eu_travel_bans	`eu-tb-logical-148356`	2023-09-04
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-148356`	2023-09-04
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c323c7afcbddc759dc35ac59be145d92c87efd61`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6370`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40602`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15891`	2023-04-24
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-9484-53`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-6be93c9e29826dfd67a05dff3c13d487971a2660`	2025-12-01
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-9484-53`	2023-04-20
`Person:id`	fc3b5f16df487dc77e5df5cf05e70eebcee1a231	fra	fr_tresor_gels_avoir	`fr-ga-6370`	2025-07-28
`Person:id`	a60ce4eaf79df66fd079a8e3b55e43cc74b66533	eng	us_sam_exclusions	`usgsa-s4mrpc2zn`	2025-12-29
`Person:id`	67a0109ae467fad925d8ff537f38b2c95b128e77	eng	us_sam_exclusions	`usgsa-s4mrty6n3`	2025-12-29
`Person:id`	eae3db9af5f98d075c1a42ecdb87e5a159b7efd0		ua_nsdc_sanctions	`ua-nsdc-30876-azimi-mohammad-nazar`	2025-06-30
`Person:id`	4853828653c62283cb201b404c203b2d3780a0da		us_trade_csl	`ofac-40602`	2025-12-30
`Person:id`	bfc6737d99db92799499a36c3966fffb805e258a	eng	us_ofac_sdn	`ofac-40602`	2025-06-02
`Person:id`	80bfcf0b6a81e352e0342608e3f77a8e82c969d7		eu_travel_bans	`eu-tb-logical-148356`	2023-09-04
`Person:id`	bea4f5d8c00881bf10162bca09dfdc72064f32d9	eng	gb_fcdo_sanctions	`gb-fcdo-irn0147`	2026-01-02
`Person:id`	f490dc93c41227908c6750517cf67b857c3d2b3e		ca_dfatd_sema_sanctions	`ca-sema-8aac17725a0a81edfcb57efae307afb2a41fb77d`	2025-07-28
`Person:id`	14c116ff286f806f5959f0fc3cda516f3d0b8c33	eng	us_sam_exclusions	`usgsa-s4mrty1qv`	2025-12-29
`Person:id`	98cd25a244764763ccdb76f81e030a22fb62939c	eng	gb_hmt_sanctions	`gb-hmt-15891`	2025-12-08
`Person:id`	657754589750c1cd7c19ee3de5551baf3b7b1ef4		ua_nsdc_sanctions	`ua-nsdc-30359-azimi-mohammad-nazar`	2025-06-30
`Person:id`	3a95e0d2fef419f91b008a52aeda7db8e1a7ba9b		ua_nsdc_sanctions	`ua-nsdc-30605-azimi-mohammad-nazar`	2025-06-30
`Person:id`	32ecf2907713a84b9aad699728b854893d60e080		be_fod_sanctions	`be-fod-6be93c9e29826dfd67a05dff3c13d487971a2660`	2025-12-01
`Person:id`	84e50a52b7ac9436cb07c6de7cf28bc58ec99bbe		au_dfat_sanctions	`au-dfat-7506-mohammad-nazar-azimi`	2025-11-06
`Person:id`	9acc715cf5c1161874326f6c8ce53b64621818b5	fra	mc_fund_freezes	`mc-freezes-c323c7afcbddc759dc35ac59be145d92c87efd61`	2024-08-27
`LegalEntity:id`	c6655d50ecd97f2e0425df8219f3d1e7f0861576		tw_shtc	`tw-shtc-f20b2b8f4c1b72b08e7f99e504d8ff35c43279ba`	2025-08-09
`Person:id`	fa778b9f293ae9c11abbe4050ca2f738e8226c36	eng	gb_coh_disqualified	`gb-coh-nisr6vwz92lqjlw-ypd1-x5q30m`	2025-11-16
`Person:id`	09b16ee0f5996ca26fa960472e58bfb7d901b3b3		ext_us_ofac_press_releases	`ofac-pr-309f4c02db2a3f9d67d4d054b1e3c0e24d2fa795`	2025-12-31
`Person:id`	c19dd5a6835d9a6274989296554f3d311b757e91		eu_fsf	`eu-fsf-eu-9484-53`	2025-05-16
`Person:id`	b632ed95b359183907149933d8b60d6fdee8157d		be_fod_sanctions	`eu-fsf-eu-9484-53`	2025-05-16
`Person:idNumber`	3309730409	eng	us_ofac_sdn	`ofac-40602`	2023-04-20
`LegalEntity:idNumber`	3309730409		tw_shtc	`tw-shtc-f20b2b8f4c1b72b08e7f99e504d8ff35c43279ba`	2025-08-09
`Person:lastName`	AZIMI	fra	fr_tresor_gels_avoir	`fr-ga-6370`	2025-07-28
`Person:lastName`	AZIMI	eng	us_sam_exclusions	`usgsa-s4mrpc2zn`	2024-06-14
`Person:lastName`	AZIMI		eu_travel_bans	`eu-tb-logical-148356`	2023-09-04
`Person:lastName`	AZIMI	eng	gb_coh_disqualified	`gb-coh-nisr6vwz92lqjlw-ypd1-x5q30m`	2025-05-07
`Person:lastName`	AZIMI		eu_fsf	`eu-fsf-eu-9484-53`	2023-04-20
`Person:lastName`	AZIMI	eng	us_sam_exclusions	`usgsa-s4mrty6n3`	2024-11-02
`Person:lastName`	عظیمی	ara	us_ofac_sdn	`ofac-40602`	2023-04-20
`Person:lastName`	AZIMI	eng	us_sam_exclusions	`usgsa-s4mrty1qv`	2024-11-02
`Person:lastName`	AZIMI	eng	us_ofac_sdn	`ofac-40602`	2023-04-20
`Person:lastName`	AZIMI	fra	mc_fund_freezes	`mc-freezes-c323c7afcbddc759dc35ac59be145d92c87efd61`	2024-08-14
`Person:lastName`	Azimi	eng	gb_hmt_sanctions	`gb-hmt-15891`	2023-04-24
`Person:lastName`	Azimi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0147`	2024-05-09
`Person:lastName`	AZIMI		be_fod_sanctions	`eu-fsf-eu-9484-53`	2023-04-20
`Person:lastName`	Azimi		ca_dfatd_sema_sanctions	`ca-sema-8aac17725a0a81edfcb57efae307afb2a41fb77d`	2024-08-06
`Person:lastName`	AZIMI		be_fod_sanctions	`be-fod-6be93c9e29826dfd67a05dff3c13d487971a2660`	2025-12-01
`Person:middleName`	Nazar	eng	us_ofac_sdn	`ofac-40602`	2024-10-11

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