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Compliance Report

Generate a timestamped, audit-ready compliance report for BAZVAND, Mustafa, including a verification QR code and the official OFAC source reference.

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Relationship Report

BAZVAND, Mustafa has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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BAZVAND, Mustafa

Individual IRAN-HR IRGC Block
Added/Updated: September 18, 2024
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Expand a section below to see the full record for BAZVAND, Mustafa.

Identity Details

Also Known As (Aliases)

  • Mostafa BAZVAND A.K.A.
Known Addresses 1
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 18, 2024

Legal Authorities

  • Executive Order 13553 (Iran)
Additional Information
  • Gender: Male
  • Place of Birth: Rumeshkan, Lorestan Province, Iran
  • Birthdate: 21 Sep 1988
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Nationality Country: Iran
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.