Reza MOZAFFARINIA OFAC sanctioned
Why on the list
IFSR - TRA - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1241055471
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 7
Aliases / AKAs
- Reza MOZAFARI-NIYA (a.k.a.)
- Reza MOZAFARNIA (a.k.a.)
- Reza MOZAFFARI NIA (a.k.a.)
- Reza MOZAFFARI-NIA (a.k.a.)
- Reza MOZAFFARI-NIYA (a.k.a.)
- Reza MOZAFFARINIA HOSEIN (a.k.a.)
- Reza MOZZAFARNIA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗