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OFAC UID 15573 · SDN · Individual

Reza MOZAFFARINIA

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
May 22, 2013

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Reza MOZAFFARINIA HOSEIN · a.k.a.
  • Reza MOZAFFARI NIA · a.k.a.
  • Reza MOZZAFARNIA · a.k.a.
  • Reza MOZAFFARI-NIA · a.k.a.
  • Reza MOZAFFARI-NIYA · a.k.a.
  • Reza MOZAFARNIA · a.k.a.
  • Reza MOZAFARI-NIYA · a.k.a.

Addresses

  • Iran

Identifiers

  • National ID No.: 1280856521 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Gender: Male