Base
Individual3 sanctions listsGermany

Seyed Behzad Bouzary

First seen Oct 1, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Seyed Behzad Bouzary
Entity Type
Individual (Person)
Countries
Germany
OpenSanctions ID
NK-Pb3Huyhci3MUbap2Zf4kWX
Date of Birth
Mar 21, 1963
Place of Birth
Tehran, Iran
Gender
male
First Seen
Oct 1, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Seyed Behzad Bouzary appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Essen Germany; Essen

Aliases (1)

Also Known As
BOUZARY, Seyed Behzad

Identification Numbers

TypeNumber
PassportC6XTLL1T9

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.