Mohammad Nazar Azimi

Sanctioned

AZIMI Mohammad Nazar

Type

person

Subtype

Country

Iran

Date of birth

1960-03-21

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7506

Asset freezeTravel ban

2023-03-20activeSource

United Kingdom

UKSL

IRN0147

Asset freezeDirector disqualificationTravel ban

2023-04-24activeSource

United States

SDN

40602

Asset freeze

2023-01-23activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

United Kingdom

The Iran (Sanctions) Regulations 2023statutory instrument

United States

Executive Order 13553 (Iran)executive order