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: 04.04.2025. 00:16
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