REZA MOZAFFARINIA (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

First Name: Reza

Second Name: MOZAFFARINIA

DOB: Between 1959-1-1 and 1959-12-31

Place of Birth: Isfahan, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Male

Known Location: Iran

Known Aliases

• Reza MOZAFFARINIA HOSEIN
• Reza MOZAFFARI NIA
• Reza MOZZAFARNIA
• Reza MOZAFFARI-NIA
• Reza MOZAFFARI-NIYA
• Reza MOZAFARNIA
• Reza MOZAFARI-NIYA

Related Documents

• National ID No.:
  • Identifier: 1280856521
  • Country of Issue: Iran