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Mohammad Nazar Azimi

Sanctioned entity

Mohammad Nazar Azimi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZIMI, Mohammad Nazar · MOHAMMAD NAZAR AZIMI · Mohammad Nazar AZIMI · Mohammad Nazar Azimi · Mohammadnazar AZIMI · 3 more...				[sources]
Other name	AZIMI Mohammadnazar · MOHAMMAD AZIMI · Mohammad AZIMI · Mohammadnazar AZIMI · محمد عظیمی · 2 more...				[sources]
Birth date	1960-03-21				[sources]
Place of birth	Kangavar, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD NAZAR · Mohammad · Mohammad Nazar · Mohammad Nazar · Mohammadnazar · 1 more...				[sources]
ID Number	`3309730409`				[sources]
Last name	AZIMI · AZIMI · Azimi · عظیمی				[sources]
Middle name	Nazar · نظر				[sources]
Registration number	`Y2ZHMLYG3GN7`				[sources]
Second name	Nazar				[sources]
Title	Brigadier General				[sources]
Position	Commandant du quartier général de Nadjaf Al-Ashraf du corps des gardiens de la révolution islamique (IRGC) · Commander of Najaf Ashraf West Headquarters; Brigadier General · Commander of the Islamic Revolutionary Guard Corps (IRGC) headquarters Najaf Al-Ashraf · Grade: général de brigade. Fonction: commandant du quartier général de Nadjaf Al-Ashraf du corps des gardiens de la révolution islamique (IRGC). · Général de brigade · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Commander of the Najaf al-Ashraf Regional Headquarters of the Islamic Revolutionary Guard Corps (IRGC)

— Australian Sanctions Consolidated List, 2023-07-21

Le général de brigade Mohammad Nazar Azimi est le commandant du quartier général de Nadjaf Al-Ashraf du corps des gardiens de la révolution islamique (IRGC), qui commande les unités de l’IRCG dans les provinces de Kermanshah, de Hamedan et d’Ilam. Lors des manifestations de 2022, la province de Kermanshah a vu des répressions violentes de la part des forces de sécurité iraniennes, y compris l’IRGC. En tant que commandant du quartier général régional de l’IRGC pour les unités de l’IRGC engagées dans cette région, il porte la responsabilité des violences perpétrées par l’IRCG contre les manifestants dans la province de Kermanshah. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`3309730409`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-01-23	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-03-20	-
TREAS-OFAC	Reciprocal	2023-01-23	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-04-24	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023-04-24	-
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-01-23	-
Direction Générale du Trésor	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,130

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

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: eu-fsf-eu-9484-53 · ua-nazk-person-26588 · eu-tb-logical-148356 · au-dfat-7506-mohammad-nazar-azimi · fr-ga-6370 · usgsa-s4mrpc2zn · mc-freezes-c323c7afcbddc759dc35ac59be145d92c87efd61 · gb-hmt-15891 · gb-fcdo-irn0147 · ofac-40602 · ca-sema-2-1-72-ir-mohammad-nazar-azimi · ca-sema-8aac17725a0a81edfcb57efae307afb2a41fb77d

For experts: raw data explorer

Factsheet Descriptions Data sources

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