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Mohammad Nazar AZIMI

Sanctioned
AZIMI Mohammad Nazar
Type
person
Subtype
Country
Iran
Date of birth
1960-03-21
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7506
Asset freezeTravel ban
2023-03-20activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

Source ↗
United Kingdom
UKSL
IRN0147
Asset freezeDirector disqualificationTravel ban
2023-04-24activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
40602
Asset freeze
2023-01-23activeSource
Official source conditions

Block; Program; IRAN-HR; IRGC; CAATSA - IRAN

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023
Source
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument
United States
Executive Order 13553 (Iran)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

  • Mohammadnazar AZIMIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7506
    SHA-256
    cd74aeda8ed4ddaee53003cdfd093699155e98a43cbfd20eef6b50f32a1f0bb1
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad AZIMIAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7506
    SHA-256
    cd74aeda8ed4ddaee53003cdfd093699155e98a43cbfd20eef6b50f32a1f0bb1
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Nazar AZIMIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7506
    SHA-256
    cd74aeda8ed4ddaee53003cdfd093699155e98a43cbfd20eef6b50f32a1f0bb1
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AZIMI MohammadAlias
    OFAC ↗
    Record provenance
    ID
    40602
    SHA-256
    4c2b1b88ead1a56d58eadbbeb72df9e630b02b98cce7f796ac838bab7027094c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AZIMI Mohammad NazarPrimary name
    OFAC ↗
    Record provenance
    ID
    40602
    SHA-256
    4c2b1b88ead1a56d58eadbbeb72df9e630b02b98cce7f796ac838bab7027094c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عظیمی محمد نظرAlias
    OFAC ↗
    Record provenance
    ID
    40602
    SHA-256
    4c2b1b88ead1a56d58eadbbeb72df9e630b02b98cce7f796ac838bab7027094c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عظیمی محمدAlias
    OFAC ↗
    Record provenance
    ID
    40602
    SHA-256
    4c2b1b88ead1a56d58eadbbeb72df9e630b02b98cce7f796ac838bab7027094c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Nazar AzimiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0147
    SHA-256
    4c5c69e1a130e4cfe475d870234352d35dcf2841103043173b97db2eae5e27d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • محمد نظر عظیمیOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    IRN0147
    SHA-256
    4c5c69e1a130e4cfe475d870234352d35dcf2841103043173b97db2eae5e27d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7506AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7506
    SHA-256
    cd74aeda8ed4ddaee53003cdfd093699155e98a43cbfd20eef6b50f32a1f0bb1
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 3309730409NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    40602
    SHA-256
    345d50e1822ef2a7a73a02777741c91841023b4eefba04b0e8e8364d230aeba1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40602OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40602
    SHA-256
    345d50e1822ef2a7a73a02777741c91841023b4eefba04b0e8e8364d230aeba1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15891OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0147
    SHA-256
    4c5c69e1a130e4cfe475d870234352d35dcf2841103043173b97db2eae5e27d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRN0147UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0147
    SHA-256
    4c5c69e1a130e4cfe475d870234352d35dcf2841103043173b97db2eae5e27d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 21/03/1960Birth date
    Source not recordedOriginal record not linked
  • 1960-03-21Birth date
    Source not recordedOriginal record not linked

Places

  • Kangavar, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7506
    SHA-256
    cd74aeda8ed4ddaee53003cdfd093699155e98a43cbfd20eef6b50f32a1f0bb1
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    40602
    SHA-256
    4c2b1b88ead1a56d58eadbbeb72df9e630b02b98cce7f796ac838bab7027094c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    UKSL ↗
    Record provenance
    ID
    IRN0147
    SHA-256
    4c5c69e1a130e4cfe475d870234352d35dcf2841103043173b97db2eae5e27d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)