MOZAFFARINIA, Reza SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

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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