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Canonical ID: NK-FNfQrJaMnwDFupDbiGPGTn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Reza MOZAFARNIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:alias | Reza MOZZAFARNIA | 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:alias | Reza MOZAFFARI-NIYA | eng | us_ofac_sdn | ofac-15573 | |||
Person:alias | Reza MOZAFFARINIA HOSEIN | 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:firstName | Reza | eng | us_ofac_sdn | ofac-15573 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-15573 | |||
Person:id | c7a1664b5e3c2841b50139c1e173772a710d782c | eng | us_ofac_sdn | ofac-15573 | |||
Person:idNumber | 1280856521 | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFFARI NIA | 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 | MOZAFFARINIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZZAFARNIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFFARINIA HOSEIN | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFARI-NIYA | eng | us_ofac_sdn | ofac-15573 | |||
Person:lastName | MOZAFARNIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:name | Reza MOZAFFARINIA | eng | us_ofac_sdn | ofac-15573 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-15573 | |||
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 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15573 | |||