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:name`	عظیم منزوی	ara	us_ofac_sdn	`ofac-37490`	2023-04-20
`Person:name`	Azim Monzavi	eng	us_ofac_sdn	`ofac-37490`	2023-04-20
`Person:name`	MONZAVI, Azim		us_trade_csl	`ofac-37490`	2024-05-07
`LegalEntity:name`	MONZAVI, Azim		tw_shtc	`tw-shtc-c4269d2761bf30d5592b0834ea0a978afe902233`	2025-07-21
`Person:name`	AZIM MONZAVI	eng	us_sam_exclusions	`usgsa-s4mrn706y`	2024-06-14