Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MOZAFFARINIA, Reza

● Active Sanction | Registry ID: 15573 | Last Updated: 2013-05-22

Sanctions Basis

Programs IFSR, NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation), TRA
Sanctions Types Block

Identification Features

Birthdate 1959
Place of Birth Isfahan, Iran
Additional Sanctions Information - Subject to Secondary Sanctions
Gender Male
Nationality Country Iran

Official IDs

  • National ID No.:
    1280856521

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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