Mohammad Nazar Azimi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mohammad Nazar Azimi

Gender: label.gender.m

Birth: 1960-03-21 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: محمد نظر عظیمی

Other names: Mohammad Nazar Azimi, Mohammad Azimi

Aliases: محمدنظر عظیمی, Mohammadnazar Azimi

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CAATSA-IRAN] - Iran related Sanctions	Program CAATSA - IRAN
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
[CAN.IRAN] - Measures against Iran
-	Le général de brigade Mohammad Nazar Azimi est le commandant du quartier général de Nadjaf Al-Ashraf du corps des gardiens de la révolution islamique (IRGC), qui commande les unités de l’IRCG dans les
-
-	(UK Sanctions List Ref):IHR0155. (UK Statement of Reasons):Mohammad Nazar AZIMI (“AZIMI”) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as
-	Mohammad Nazar AZIMI (“AZIMI”) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as through his role as Islamic Revolutionary Guard Corps (IRGC
-	(UK Sanctions List Ref):IRN0147. (UK Statement of Reasons):Mohammad Nazar AZIMI (“AZIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islam

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohammad Nazar Azimi have any sanctions?

Yes, Mohammad Nazar Azimi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Nazar Azimi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Nazar Azimi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.