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SDN list · entry 37490

Monzavi Azim

Yes. Monzavi Azim is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRGC and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 37490, added on May 25, 2022. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, IRGC, SDGT
Typeindividual
Added to the listMay 25, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Monzavi AzimPrimary namestrong
منزوی عظیمPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportA30472984Iran
National ID No.4622001640Iran
PassportE49290734Iran

Details published by OFAC

Date of birthSeptember 20, 1963
Place of birthShahrekord, Iran
CitizenshipIran
AddressIran
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis