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Seyed Reza Mousavi Azami

Sanctioned entity

Seyed Reza Mousavi Azami is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZAMI, Seyed Reza Mousavi · Seyed Reza Mousavi Azami · سید رضا موسوی اعظمی				[sources]
Other name	Reza Mousavi Azami				[sources]
Birth date	1971-05-05				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Reza · Seyed Reza · سید رضا				[sources]
Last name	Azami · اعظمی				[sources]
Middle name	Mousavi · موسوی				[sources]
Passport number	`Y53914437`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Special Units of Iran's Law Enforcement Forces	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`Y53914437`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,982

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

For experts: raw data explorer

Factsheet Data sources

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