KnowSanctions
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BOZORG Marzieh

Sanctioned
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16856
Asset freeze
2014-08-29activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases

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

  • BOZORG MarziehPrimary name
    OFAC ↗
    Record provenance
    ID
    16856
    SHA-256
    1d0ff5e399750cf83c8f0df89aa7a7c864c0285ef78a98331abde96cd75e83f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16856OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16856
    SHA-256
    00084b0ea18e092b20633241a1c607d01b0ef7d157a7ce7b189aeba4ea115429
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16650550PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    16856
    SHA-256
    00084b0ea18e092b20633241a1c607d01b0ef7d157a7ce7b189aeba4ea115429
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)