Lists of sanctions
3.16.44.178
01.04.2025 02:21:30

Reza Amiri MOGHADAM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) HOSTAGES-EO14078
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 25.03.2025

Names (4)

Last name/Name MOGHADAM
First name/Name Reza Amiri
Full name/Name Reza Amiri MOGHADAM
Type Name
Last name/Name MOQADAM
First name/Name Reza Amiri
Full name/Name Reza Amiri MOQADAM
Type Alias
Quality Strong
Last name/Name MOGHADDAM
First name/Name Reza Amiri
Full name/Name Reza Amiri MOGHADDAM
Type Alias
Quality Strong
Last name/Name AMIRINIA
First name/Name Ahmad
Full name/Name Ahmad AMIRINIA
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Birthdate

Identification documents (3)

Type Passport: P59446693
Country Iran, Islamic Republic of
Expiration date 2
Type Passport: D10004770
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.04.2025. 01:15
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