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Mustafa Bazvand

Sanctioned entity

Mustafa Bazvand is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAZVAND, Mustafa · MUSTAFA BAZVAND · Mustafa Bazvand · مصطفی بازوند				[sources]
Other name	MOSTAFA BAZVAND · Mostafa Bazvand				[sources]
Birth date	1988-09-21				[sources]
Place of birth	Rumeshkan, Lorestan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MUSTAFA · Mostafa · Mustafa · مصطفی				[sources]
Last name	BAZVAND · Bazvand · بازوند				[sources]
Registration number	`RNA5PWQNLWN4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-09-18

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-18	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-50672 · usgsa-s4mrtlvyf

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Factsheet Data sources

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