Statements: Azim Monzavi

Canonical ID: NK-NPi9EqxbmqCV3m6cXiYR2p · 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
`Person:id`	603aecba7f7523ae7af16aca515e21acb0828878	eng	us_ofac_sdn	`ofac-37490`	2025-06-02
`Person:id`	10bd2bec3b2e5f9707a7554bb537041408aeeff9		ext_us_ofac_press_releases	`ofac-pr-d51e3a4a07775a5efd0aeba34e5399fa6c00d21b`	2025-12-31
`LegalEntity:id`	f0dd16be1624ac9b8de408943a073055c76067ea		tw_shtc	`tw-shtc-c4269d2761bf30d5592b0834ea0a978afe902233`	2025-07-21
`Person:id`	ac01dee8314af2d627cc1e9f1f77106bd7019429		us_trade_csl	`ofac-37490`	2025-12-30
`Person:id`	a5ac9823e565c0c1a003cbd8b574e27ba29a7039	eng	us_sam_exclusions	`usgsa-s4mrn706y`	2025-12-29