Reza MOZAFFARINIA
List
| Type | Individual |
|---|---|
| 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 | MOZAFFARINIA HOSEIN |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza MOZAFFARINIA HOSEIN |
| 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 | MOZZAFARNIA |
|---|---|
| First name/Name | Dr. Reza |
| Full name/Name | Dr. Reza MOZZAFARNIA |
| 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-NIYA |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza MOZAFFARI-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 | MOZAFARI-NIYA |
|---|---|
| First name/Name | Reza |
| Full name/Name | Reza MOZAFARI-NIYA |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Isfahan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 09.05.2025. 05:15
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