Statements: Reza MOZAFFARINIA

Canonical ID: NK-FNfQrJaMnwDFupDbiGPGTn · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Reza MOZAFARNIA	eng	us_ofac_sdn	`ofac-15573`	2023-04-20
`Person:alias`	Reza MOZAFFARI-NIA	eng	us_ofac_sdn	`ofac-15573`	2023-04-20
`Person:alias`	Reza MOZAFFARINIA HOSEIN	eng	us_ofac_sdn	`ofac-15573`	2023-04-20
`Person:alias`	Reza MOZAFFARI-NIYA	eng	us_ofac_sdn	`ofac-15573`	2023-04-20
`Person:alias`	Reza MOZZAFARNIA	eng	us_ofac_sdn	`ofac-15573`	2025-10-01
`Person:alias`	Reza MOZAFARI-NIYA	eng	us_ofac_sdn	`ofac-15573`	2023-04-20
`Person:alias`	Reza MOZAFFARI NIA	eng	us_ofac_sdn	`ofac-15573`	2023-04-20
`LegalEntity:alias`	MOZAFFARI-NIA, Reza		tw_shtc	`tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539`	2025-08-09
`LegalEntity:alias`	MOZAFFARI-NIYA, Reza		tw_shtc	`tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539`	2025-08-09
`LegalEntity:alias`	MOZAFFARI NIA, Reza		tw_shtc	`tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539`	2025-08-09
`LegalEntity:alias`	MOZAFFARINIA HOSEIN, Reza		tw_shtc	`tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539`	2025-08-09
`LegalEntity:alias`	MOZZAFARNIA, Dr. Reza		tw_shtc	`tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539`	2025-08-09
`LegalEntity:alias`	MOZAFARI-NIYA, Reza		tw_shtc	`tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539`	2025-08-09
`LegalEntity:alias`	MOZAFARNIA, Reza		tw_shtc	`tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539`	2025-08-09