Last Updated: January 19, 2026
Azim MONZAVI
DoB
1963-09-20
Address
Iran
Reg. ID
A30472984, Passport; 4622001640, National ID No.; E49290734, Passport
Official reason
Iran-based Azim Monzavi is an IRGC official who facilitates oil sales on behalf of the IRGC. Monzavi has worked with Shahriyari to facilitate payments for oil from Venezuelan state-owned oil and natural gas company, PDVSA. Azim Monzavi and Esam Ettehadi are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsor...
Other Information
https://home.treasury.gov/news/press-releases/jy0799
Date of listing
2022-05-25
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL