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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DR. REZA MOZZAFARNIA · MOZAFFARINIA, Reza · REZA MOZAFARI-NIYA · REZA MOZAFARNIA · REZA MOZAFFARI NIA · | [sources] | |||
| Other name | MOZAFARI-NIYA, Reza · MOZAFARNIA, Reza · MOZAFFARI NIA, Reza · MOZAFFARI-NIA, Reza · MOZAFFARI-NIYA, Reza · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Isfahan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | DR. REZA · Reza | [sources] | |||
| ID Number | 1280856521 | [sources] | |||
| Last name | MOZAFARI-NIYA · MOZAFARNIA · MOZAFFARI NIA · MOZAFFARI-NIA · MOZAFFARI-NIYA · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REZA MOZAFFARINIA)
(also REZA MOZAFFARINIA)
(also REZA MOZAFFARINIA)
(also REZA MOZAFFARINIA)
(also REZA MOZAFFARINIA)
(also REZA MOZAFFARINIA)
(also REZA MOZAFFARINIA HOSEIN, REZA MOZAFFARI NIA, DR. REZA MOZZAFARNIA, REZA MOZAFFARI-NIA, REZA MOZAFFARI-NIYA, REZA MOZAFARNIA, REZA MOZAFARI-NIYA)
(also REZA MOZAFFARINIA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539 · usgsa-s4mr492pj · usgsa-s4mr492pn · usgsa-s4mr492p8 · ofac-15573 · usgsa-s4mr492p6 · usgsa-s4mr492pb · tw-shtc-1590ab7e2d50dabf6a2e78f4794382673d6351a4 · usgsa-s4mr492pl · usgsa-s4mr492pd · usgsa-s4mr492pgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |