Statements: Azim Monzavi

Canonical ID: NK-NPi9EqxbmqCV3m6cXiYR2p · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-c4269d2761bf30d5592b0834ea0a978afe902233
Person:birthDate1963-09-20engus_ofac_sdnofac-37490
Person:birthPlaceShahrekord, Iranengus_ofac_sdnofac-37490
Person:citizenshipirengus_ofac_sdnofac-37490
LegalEntity:countryirtw_shtctw-shtc-c4269d2761bf30d5592b0834ea0a978afe902233
Person:countryirengus_sam_exclusionsusgsa-s4mrn706y
Person:countryirengus_ofac_sdnofac-37490
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn706y
Person:firstNameAZIMengus_sam_exclusionsusgsa-s4mrn706y
Person:firstNameAzimengus_ofac_sdnofac-37490
Person:firstNameعظیمaraus_ofac_sdnofac-37490
Person:gendermaleengus_ofac_sdnofac-37490
Person:ide473fb2c19c6f26ed5dffe590685bc563d26905fengus_sam_exclusionsusgsa-s4mrn706y
Person:id603aecba7f7523ae7af16aca515e21acb0828878engus_ofac_sdnofac-37490
Person:id6e3ed46d438d1a74cd8ec8cb45cfa4668c42566fus_trade_cslofac-37490
LegalEntity:idf0dd16be1624ac9b8de408943a073055c76067eatw_shtctw-shtc-c4269d2761bf30d5592b0834ea0a978afe902233
Person:idNumber4622001640engus_ofac_sdnofac-37490
LegalEntity:idNumber4622001640tw_shtctw-shtc-c4269d2761bf30d5592b0834ea0a978afe902233
Person:lastNameMonzaviengus_ofac_sdnofac-37490
Person:lastNameمنزویaraus_ofac_sdnofac-37490
Person:lastNameMONZAVIengus_sam_exclusionsusgsa-s4mrn706y
LegalEntity:nameMONZAVI, Azimtw_shtctw-shtc-c4269d2761bf30d5592b0834ea0a978afe902233
Person:nameAZIM MONZAVIengus_sam_exclusionsusgsa-s4mrn706y
Person:nameعظیم منزویaraus_ofac_sdnofac-37490
Person:nameMONZAVI, Azimus_trade_cslofac-37490
Person:nameAzim Monzaviengus_ofac_sdnofac-37490
Person:passportNumberA30472984engus_ofac_sdnofac-37490
Person:passportNumberE49290734engus_ofac_sdnofac-37490
Person:programIdUS-IRANengus_ofac_sdnofac-37490
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37490engus_ofac_sdnofac-37490
LegalEntity:topicsexport.controltw_shtctw-shtc-c4269d2761bf30d5592b0834ea0a978afe902233
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn706y
Person:topicssanctionus_trade_cslofac-37490
Person:topicssanctionengus_ofac_sdnofac-37490
Person:uniqueEntityIdV5B6W6LK3B15engus_sam_exclusionsusgsa-s4mrn706y
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