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Canonical ID: NK-FNfQrJaMnwDFupDbiGPGTn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Reza MOZZAFARNIA | 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 | |||
LegalEntity:alias | MOZAFFARINIA HOSEIN, Reza | tw_shtc | tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539 | ||||
LegalEntity:alias | MOZAFARNIA, Reza | tw_shtc | tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539 | ||||
LegalEntity:alias | MOZAFFARI-NIA, Reza | tw_shtc | tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539 | ||||
LegalEntity:alias | MOZAFFARI-NIYA, Reza | tw_shtc | tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539 | ||||
LegalEntity:alias | MOZAFFARI NIA, Reza | tw_shtc | tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539 | ||||
LegalEntity:alias | MOZZAFARNIA, Dr. Reza | tw_shtc | tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539 | ||||
LegalEntity:alias | MOZAFARI-NIYA, Reza | tw_shtc | tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539 | ||||
Person:alias | Reza MOZAFFARINIA HOSEIN | eng | us_ofac_sdn | ofac-15573 | |||
Person:alias | Reza MOZAFARI-NIYA | eng | us_ofac_sdn | ofac-15573 | |||
Person:alias | Reza MOZAFFARI NIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:alias | Reza MOZAFFARI-NIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:birthDate | 1959 | eng | us_ofac_sdn | ofac-15573 | |||
Person:birthPlace | Isfahan, Iran | eng | us_ofac_sdn | ofac-15573 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-15573 | |||
Person:createdAt | 2013-05-28 | eng | us_sam_exclusions | usgsa-s4mr492p6 | |||
Person:createdAt | 2013-05-28 | eng | us_sam_exclusions | usgsa-s4mr492pb | |||
Person:createdAt | 2013-05-28 | eng | us_sam_exclusions | usgsa-s4mr492pg | |||
Person:createdAt | 2013-05-28 | eng | us_sam_exclusions | usgsa-s4mr492pd | |||
Person:createdAt | 2013-05-28 | eng | us_sam_exclusions | usgsa-s4mr492pl | |||
Person:createdAt | 2013-05-28 | eng | us_sam_exclusions | usgsa-s4mr492pn | |||
Person:createdAt | 2013-05-28 | eng | us_sam_exclusions | usgsa-s4mr492pj | |||
Person:createdAt | 2013-05-28 | eng | us_sam_exclusions | usgsa-s4mr492p8 | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mr492pj | |||
Person:firstName | DR. REZA | eng | us_sam_exclusions | usgsa-s4mr492pd | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mr492pn | |||
Person:firstName | Reza | eng | us_ofac_sdn | ofac-15573 | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mr492p8 | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mr492p6 | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mr492pg | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mr492pb | |||
Person:firstName | REZA | eng | us_sam_exclusions | usgsa-s4mr492pl | |||
Person:gender | male | eng | us_ofac_sdn | ofac-15573 | |||
Person:id | a66e3eba5f2168f70810e9f44f3269a4d23d9474 | eng | us_sam_exclusions | usgsa-s4mr492pj | |||
Person:id | 029eac5edd2711bf3f771df1ec99c9ecd3aae4b0 | eng | us_sam_exclusions | usgsa-s4mr492pd | |||
Person:id | 8388433af86794b2f7002c85b2f9c023d54a292e | us_trade_csl | ofac-15573 | ||||
Person:id | c7a1664b5e3c2841b50139c1e173772a710d782c | eng | us_ofac_sdn | ofac-15573 | |||
Person:id | 8dcdb57252e8c0c0d5cb755f1ede37890a014a1e | eng | us_sam_exclusions | usgsa-s4mr492pn | |||
Person:id | 4316c35388d6be5e491e85f03aafcf5cd4b1b417 | eng | us_sam_exclusions | usgsa-s4mr492pl | |||
Person:id | b9695afb1dccd0c80377e85e8c9f3ca412a6cc9d | eng | us_sam_exclusions | usgsa-s4mr492pb | |||
Person:id | 618ea5ebc77bc37795abe1231792ec97c71913c7 | eng | us_sam_exclusions | usgsa-s4mr492pg | |||
Person:id | 9f197e0664169ae8c093fdddd27da98ade2bdcac | eng | us_sam_exclusions | usgsa-s4mr492p6 | |||
Person:id | c8022fe93e695908bf8362f33f5a74aecfbe6722 | eng | us_sam_exclusions | usgsa-s4mr492p8 | |||
LegalEntity:id | 2c833a37628c67f03a9c5846241c44685cf55192 | tw_shtc | tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539 | ||||
Person:idNumber | 1280856521 | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFFARINIA | eng | us_sam_exclusions | usgsa-s4mr492p6 | |||
Person:lastName | MOZAFFARINIA HOSEIN | eng | us_sam_exclusions | usgsa-s4mr492p8 | |||
Person:lastName | MOZAFARNIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFFARI NIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFARI-NIYA | eng | us_sam_exclusions | usgsa-s4mr492pn | |||
Person:lastName | MOZZAFARNIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFFARI NIA | eng | us_sam_exclusions | usgsa-s4mr492pb | |||
Person:lastName | MOZZAFARNIA | eng | us_sam_exclusions | usgsa-s4mr492pd | |||
Person:lastName | MOZAFARNIA | eng | us_sam_exclusions | usgsa-s4mr492pl | |||
Person:lastName | MOZAFFARI-NIYA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFFARI-NIA | eng | us_sam_exclusions | usgsa-s4mr492pg | |||
Person:lastName | MOZAFARI-NIYA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFFARINIA HOSEIN | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFFARI-NIYA | eng | us_sam_exclusions | usgsa-s4mr492pj | |||
Person:lastName | MOZAFFARI-NIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFFARINIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:name | REZA MOZAFARI-NIYA | eng | us_sam_exclusions | usgsa-s4mr492pn | |||
Person:name | REZA MOZAFARNIA | eng | us_sam_exclusions | usgsa-s4mr492pl | |||
Person:name | REZA MOZAFFARI-NIA | eng | us_sam_exclusions | usgsa-s4mr492pg | |||
Person:name | REZA MOZAFFARINIA | eng | us_sam_exclusions | usgsa-s4mr492p6 | |||
Person:name | REZA MOZAFFARI-NIYA | eng | us_sam_exclusions | usgsa-s4mr492pj | |||
Person:name | REZA MOZAFFARI NIA | eng | us_sam_exclusions | usgsa-s4mr492pb | |||
LegalEntity:name | MOZAFFARINIA, Reza | tw_shtc | tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539 | ||||
Person:name | Reza MOZAFFARINIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:name | MOZAFFARINIA, Reza | us_trade_csl | ofac-15573 | ||||
Person:name | DR. REZA MOZZAFARNIA | eng | us_sam_exclusions | usgsa-s4mr492pd | |||
Person:name | REZA MOZAFFARINIA HOSEIN | eng | us_sam_exclusions | usgsa-s4mr492p8 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-15573 | |||
Person:notes | (also REZA MOZAFFARINIA) | eng | us_sam_exclusions | usgsa-s4mr492pn | |||
Person:notes | (also REZA MOZAFFARINIA) | eng | us_sam_exclusions | usgsa-s4mr492pb | |||
Person:notes | (also REZA MOZAFFARINIA) | eng | us_sam_exclusions | usgsa-s4mr492pg | |||
Person:notes | (also REZA MOZAFFARINIA) | eng | us_sam_exclusions | usgsa-s4mr492pd | |||
Person:notes | (also REZA MOZAFFARINIA) | eng | us_sam_exclusions | usgsa-s4mr492pj | |||
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-s4mr492p8 | |||
Person:notes | (also REZA MOZAFFARINIA) | eng | us_sam_exclusions | usgsa-s4mr492pl | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-15573 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15573 | eng | us_ofac_sdn | ofac-15573 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr492pj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr492pg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr492pl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr492pn | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr492pb | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15573 | |||
Person:topics | sanction | us_trade_csl | ofac-15573 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr492pd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr492p8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr492p6 | |||