Compliance Report
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NAMAZI, Behrouz
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Identity Details
Also Known As (Aliases)
- Behruz NAMAZI A.K.A.
Known Addresses 1
- Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 15, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 0083311688
- Passport: T72756886
Additional Information
- Nationality Country: Iran
- Gender: Male
- Place of Birth: Tehran, Iran
- Birthdate: 22 Jul 1987
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 5
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Providing support to: AVRATEK OOO Entity
- Owned or Controlled By: NIKA JET COMPANY Entity
- Providing support to: VANGUARD TACTICAL SUPPLY LIMITED Entity
- Providing support to: ETTAIB, Dounia Individual
⚠️ 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.