Reza Amiri MOGHADAM
- List
- SDN
- Type
- Individual
- Programs
- HOSTAGES-EO14078
- Designated
- Mar 25, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Reza Amiri MOQADAM
- Reza Amiri MOGHADDAM
- Ahmad AMIRINIA
Person details
- Date of birth
- 30 Apr 1961; 30 Apr 1960
- Nationality
- Iran
Addresses
- Iran
Identifiers
- Passport: P59446693 (Iran)
- Passport: D10004770 (Iran)
- Gender: Male
Remarks
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)