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Canonical ID: NK-FNfQrJaMnwDFupDbiGPGTn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-d5b53297bbba9f2d61439c9dff077485e0548765 | ||||
Person:alias | Reza MOZZAFARNIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:alias | Reza MOZAFFARINIA HOSEIN | eng | us_ofac_sdn | ofac-15573 | |||
LegalEntity:alias | MOZAFFARINIA HOSEIN, Reza | tw_shtc | tw-shtc-d5b53297bbba9f2d61439c9dff077485e0548765 | ||||
LegalEntity:alias | MOZAFARI-NIYA, Reza | tw_shtc | tw-shtc-d5b53297bbba9f2d61439c9dff077485e0548765 | ||||
LegalEntity:alias | MOZAFFARI-NIA, Reza | tw_shtc | tw-shtc-d5b53297bbba9f2d61439c9dff077485e0548765 | ||||
LegalEntity:alias | MOZAFARNIA, Reza | tw_shtc | tw-shtc-d5b53297bbba9f2d61439c9dff077485e0548765 | ||||
LegalEntity:alias | MOZAFFARI NIA, Reza | tw_shtc | tw-shtc-d5b53297bbba9f2d61439c9dff077485e0548765 | ||||
LegalEntity:alias | MOZAFFARI-NIYA, Reza | tw_shtc | tw-shtc-d5b53297bbba9f2d61439c9dff077485e0548765 | ||||
Person:alias | Reza MOZAFFARI-NIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:alias | Reza MOZAFARI-NIYA | eng | us_ofac_sdn | ofac-15573 | |||
Person:alias | Reza MOZAFFARI-NIYA | eng | us_ofac_sdn | ofac-15573 | |||
Person:alias | Reza MOZAFARNIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:alias | Reza MOZAFFARI NIA | eng | us_ofac_sdn | ofac-15573 | |||
LegalEntity:alias | MOZZAFARNIA, Reza | tw_shtc | tw-shtc-d5b53297bbba9f2d61439c9dff077485e0548765 | ||||
Person:birthDate | 1959 | us_ofac_sdn | ofac-15573 | ||||
Person:birthPlace | Isfahan, Iran | eng | us_ofac_sdn | ofac-15573 | |||
Person:country | ir | us_ofac_sdn | ofac-15573 | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492p8 | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492pl | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492pg | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492p6 | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492pj | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492pd | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492pn | ||||
Person:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492pb | ||||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mr492pl | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mr492pj | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mr492pb | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-15573 | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mr492pg | |||
Person:firstName | DR. REZA | eng | us_sam_exclusions | usgsa-s4mr492pd | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mr492p8 | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mr492pn | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mr492p6 | |||
Person:gender | male | us_ofac_sdn | ofac-15573 | ||||
Person:id | 0e34e7b3a717f0309f950d5ce961c3d1fc7cd5e5 | us_ofac_sdn | ofac-15573 | ||||
Person:id | 8388433af86794b2f7002c85b2f9c023d54a292e | us_trade_csl | ofac-15573 | ||||
Person:id | 1e4b45f7795fde7c5b7314cac1ac88508a6a5c7e | us_sam_exclusions | usgsa-s4mr492p8 | ||||
Person:id | eab4c940fb543ef83c430a774a4a7bd8c74855b6 | us_sam_exclusions | usgsa-s4mr492p6 | ||||
Person:id | 5e265e5f741bf0a28bc1335ab4fd36bbd871e027 | us_sam_exclusions | usgsa-s4mr492pl | ||||
LegalEntity:id | 975c5ff70366ec1b4d60893d541365710d2e7127 | tw_shtc | tw-shtc-d5b53297bbba9f2d61439c9dff077485e0548765 | ||||
Person:id | ab02c29bb5d005448bc20ecdd38a2d7554cd2ccb | us_sam_exclusions | usgsa-s4mr492pn | ||||
Person:id | e2da6ecf256962951ea10188d708ac203a001253 | us_sam_exclusions | usgsa-s4mr492pb | ||||
Person:id | a14ae30d3fc6f843053cb29445f6ce26de21ec9e | us_sam_exclusions | usgsa-s4mr492pj | ||||
Person:id | e9e850faeecdc023976e1dabbbc3312381ac7eac | us_sam_exclusions | usgsa-s4mr492pg | ||||
Person:id | be2930b70ea1a044afda4a3a47b26d660367617d | us_sam_exclusions | usgsa-s4mr492pd | ||||
LegalEntity:idNumber | 1280856521 | tw_shtc | tw-shtc-d5b53297bbba9f2d61439c9dff077485e0548765 | ||||
Person:idNumber | 1280856521 | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFARNIA | eng | us_sam_exclusions | usgsa-s4mr492pl | |||
Person:lastName | MOZZAFARNIA | eng | us_sam_exclusions | usgsa-s4mr492pd | |||
Person:lastName | MOZAFFARINIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFFARINIA HOSEIN | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFFARI NIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFARI-NIYA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZZAFARNIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFFARI-NIYA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFFARI-NIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFARNIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFARI-NIYA | eng | us_sam_exclusions | usgsa-s4mr492pn | |||
Person:lastName | MOZAFFARI NIA | eng | us_sam_exclusions | usgsa-s4mr492pb | |||
Person:lastName | MOZAFFARI-NIA | eng | us_sam_exclusions | usgsa-s4mr492pg | |||
Person:lastName | MOZAFFARI-NIYA | eng | us_sam_exclusions | usgsa-s4mr492pj | |||
Person:lastName | MOZAFFARINIA | eng | us_sam_exclusions | usgsa-s4mr492p6 | |||
Person:lastName | MOZAFFARINIA HOSEIN | eng | us_sam_exclusions | usgsa-s4mr492p8 | |||
Person:name | REZA MOZAFARNIA | eng | us_sam_exclusions | usgsa-s4mr492pl | |||
Person:name | REZA MOZAFFARI-NIA | eng | us_sam_exclusions | usgsa-s4mr492pg | |||
Person:name | REZA MOZAFARI-NIYA | eng | us_sam_exclusions | usgsa-s4mr492pn | |||
Person:name | REZA MOZAFFARINIA HOSEIN | eng | us_sam_exclusions | usgsa-s4mr492p8 | |||
Person:name | REZA MOZAFFARI NIA | eng | us_sam_exclusions | usgsa-s4mr492pb | |||
Person:name | DR. REZA MOZZAFARNIA | eng | us_sam_exclusions | usgsa-s4mr492pd | |||
Person:name | Reza MOZAFFARINIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:name | MOZAFFARINIA, Reza | us_trade_csl | ofac-15573 | ||||
LegalEntity:name | MOZAFFARINIA, Reza | tw_shtc | tw-shtc-d5b53297bbba9f2d61439c9dff077485e0548765 | ||||
Person:name | REZA MOZAFFARI-NIYA | eng | us_sam_exclusions | usgsa-s4mr492pj | |||
Person:name | REZA MOZAFFARINIA | eng | us_sam_exclusions | usgsa-s4mr492p6 | |||
Person:nationality | ir | us_ofac_sdn | ofac-15573 | ||||
Person:notes | (also REZA MOZAFFARINIA) | eng | us_sam_exclusions | usgsa-s4mr492p8 | |||
Person:notes | (also REZA MOZAFFARINIA) | eng | us_sam_exclusions | usgsa-s4mr492pj | |||
Person:notes | (also REZA MOZAFFARINIA) | eng | us_sam_exclusions | usgsa-s4mr492pb | |||
Person:notes | (also REZA MOZAFFARINIA HOSEIN, REZA MOZAFFARI NIA, DR. REZA MOZZAFARNIA, REZA MOZAFFARI-NIA, REZA MOZAFFARI-NIYA, REZA MOZAFARNIA, REZA MOZAFARI-NIYA) | eng | us_sam_exclusions | usgsa-s4mr492p6 | |||
Person:notes | (also REZA MOZAFFARINIA) | eng | us_sam_exclusions | usgsa-s4mr492pl | |||
Person:notes | (also REZA MOZAFFARINIA) | eng | us_sam_exclusions | usgsa-s4mr492pn | |||
Person:notes | (also REZA MOZAFFARINIA) | eng | us_sam_exclusions | usgsa-s4mr492pg | |||
Person:notes | (also REZA MOZAFFARINIA) | eng | us_sam_exclusions | usgsa-s4mr492pd | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-15573 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15573 | us_ofac_sdn | ofac-15573 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr492pn | ||||
Person:topics | sanction | us_trade_csl | ofac-15573 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15573 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr492pb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr492pd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr492pj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr492p8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr492pl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr492pg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d5b53297bbba9f2d61439c9dff077485e0548765 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr492p6 | ||||