Reza MOZAFFARINIA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | MOZAFFARINIA |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza MOZAFFARINIA |
| Type | Name |
| Last name/Name | MOZAFARI-NIYA |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza MOZAFARI-NIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOZAFARNIA |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza MOZAFARNIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOZAFFARI-NIYA |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza MOZAFFARI-NIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOZAFFARI-NIA |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza MOZAFFARI-NIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOZAFFARI NIA |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza MOZAFFARI NIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOZAFFARINIA HOSEIN |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza MOZAFFARINIA HOSEIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOZZAFARNIA |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza MOZZAFARNIA |
| 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 |
|---|
| Place | Isfahan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | National ID No.: 1280856521 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 24.10.2025. 18:16
Sanctions list data updated: 01.10.2025. 17:16
Sanctions list data updated: 01.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.