MOZAFFARINIA, Reza SDN — Treasury
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 15573
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 7
Aliases / AKAs
- MOZAFFARINIA HOSEIN, Reza
- MOZAFFARI NIA, Reza
- MOZZAFARNIA, Reza
- MOZAFFARI-NIA, Reza
- MOZAFFARI-NIYA, Reza
- MOZAFARNIA, Reza
- MOZAFARI-NIYA, Reza
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