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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37490		us_ofac_sdn		`ofac-37490`	2023-04-20
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/jy0799		ext_us_ofac_press_releases		`ofac-pr-d51e3a4a07775a5efd0aeba34e5399fa6c00d21b`	2025-12-31