Lists of sanctions
18.218.221.53
09.05.2025 02:27:32

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. 01:15
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