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MOZAFFARINIA Reza

Sanctioned
MOZAFARI-NIYA Reza
Type
person
Subtype
Country
Iran
Date of birth
1959-01-01; 1959-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15573
Asset freeze
2013-05-22activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
TRA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MOZAFFARI NIA RezaAlias
    OFAC ↗
    Record provenance
    ID
    15573
    SHA-256
    e60c21ea7f1e51b72f5632695d3afe50d74f1c9382d945907588346e7e82aad9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOZAFFARINIA HOSEIN RezaAlias
    OFAC ↗
    Record provenance
    ID
    15573
    SHA-256
    e60c21ea7f1e51b72f5632695d3afe50d74f1c9382d945907588346e7e82aad9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOZAFFARI-NIYA RezaAlias
    OFAC ↗
    Record provenance
    ID
    15573
    SHA-256
    e60c21ea7f1e51b72f5632695d3afe50d74f1c9382d945907588346e7e82aad9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOZAFARI-NIYA RezaAlias
    OFAC ↗
    Record provenance
    ID
    15573
    SHA-256
    e60c21ea7f1e51b72f5632695d3afe50d74f1c9382d945907588346e7e82aad9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOZAFFARINIA RezaPrimary name
    OFAC ↗
    Record provenance
    ID
    15573
    SHA-256
    e60c21ea7f1e51b72f5632695d3afe50d74f1c9382d945907588346e7e82aad9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOZAFARNIA RezaAlias
    OFAC ↗
    Record provenance
    ID
    15573
    SHA-256
    e60c21ea7f1e51b72f5632695d3afe50d74f1c9382d945907588346e7e82aad9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOZAFFARI-NIA RezaAlias
    OFAC ↗
    Record provenance
    ID
    15573
    SHA-256
    e60c21ea7f1e51b72f5632695d3afe50d74f1c9382d945907588346e7e82aad9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOZZAFARNIA RezaAlias
    OFAC ↗
    Record provenance
    ID
    15573
    SHA-256
    e60c21ea7f1e51b72f5632695d3afe50d74f1c9382d945907588346e7e82aad9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1280856521NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    15573
    SHA-256
    b2c3012ef620071a7bc7503a69f449c9de6b6ed1c537d3a1c27cff8f83e8bb7c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15573OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15573
    SHA-256
    b2c3012ef620071a7bc7503a69f449c9de6b6ed1c537d3a1c27cff8f83e8bb7c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-01-01; 1959-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Isfahan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    15573
    SHA-256
    e60c21ea7f1e51b72f5632695d3afe50d74f1c9382d945907588346e7e82aad9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)