SDN list · entry 15573
MOZAFFARINIA Reza
Yes. MOZAFFARINIA Reza is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 15573, added on May 22, 2013. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | individual |
| Added to the list | May 22, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MOZAFFARINIA Reza | Primary name | strong |
| MOZAFFARINIA HOSEIN Reza | A.K.A. | strong |
| MOZAFFARI NIA Reza | A.K.A. | strong |
| MOZZAFARNIA Reza | A.K.A. | strong |
| MOZAFFARI-NIA Reza | A.K.A. | strong |
| MOZAFFARI-NIYA Reza | A.K.A. | strong |
| MOZAFARNIA Reza | A.K.A. | strong |
| MOZAFARI-NIYA Reza | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1280856521 | Iran |
Details published by OFAC
| Date of birth | January 1, 1959 to December 31, 1959 |
|---|---|
| Place of birth | Isfahan, Iran |
| Nationality | Iran |
| Address | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Gender | Male |
Legal basis
- Executive Order 13382 (Non-proliferation)
- TRA