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Monzavi Azim

Sanctioned
منزوی عظیم
Type
person
Subtype
Country
Iran
Date of birth
1963-09-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37490
Asset freeze
2022-05-25activeSource
Official source conditions

Block; Program; IFSR; IRGC; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • منزوی عظیمAlias
    OFAC ↗
    Record provenance
    ID
    37490
    SHA-256
    cbcceaf8ea16c83a86038f1f655dedfb49dc0e5658184c8378556f54d4be99e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Monzavi AzimPrimary name
    OFAC ↗
    Record provenance
    ID
    37490
    SHA-256
    cbcceaf8ea16c83a86038f1f655dedfb49dc0e5658184c8378556f54d4be99e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37490OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37490
    SHA-256
    de85660962bc2b2ced38b3581cb113d2887d569f276c6434e933de9260f4673e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A30472984PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    37490
    SHA-256
    de85660962bc2b2ced38b3581cb113d2887d569f276c6434e933de9260f4673e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4622001640NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    37490
    SHA-256
    de85660962bc2b2ced38b3581cb113d2887d569f276c6434e933de9260f4673e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E49290734PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    37490
    SHA-256
    de85660962bc2b2ced38b3581cb113d2887d569f276c6434e933de9260f4673e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-09-20Birth date
    Source not recordedOriginal record not linked

Places

  • Shahrekord, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    37490
    SHA-256
    cbcceaf8ea16c83a86038f1f655dedfb49dc0e5658184c8378556f54d4be99e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)