2 SapherCheck records found for Person Dr. reza
1. REZA MOZAFFARINIA HOSEIN
2. Sanction Caption: Reciprocal
2. DR. REZA MOZZAFARNIA
| Alias |
REZA MOZAFARI-NIYA
REZA MOZAFFARI-NIYA REZA MOZAFFARINIA HOSEIN DR. REZA MOZZAFARNIA REZA MOZAFFARINIA REZA MOZAFFARI-NIA REZA MOZAFARNIA REZA MOZAFFARI NIA |
|---|---|
| Profile Type | PERSON |
| Name |
REZA MOZAFFARINIA HOSEIN
REZA MOZAFFARINIA MOZAFFARINIA, REZA |
| First Name |
REZA
REZA DR. REZA |
| Last Name |
MOZAFARNIA
MOZAFFARI-NIA MOZAFFARI-NIYA MOZAFFARINIA MOZZAFARNIA MOZAFFARI NIA MOZAFARI-NIYA MOZAFFARINIA HOSEIN |
| Birth Date |
1959
|
| Birth-Place |
ISFAHAN, IRAN
|
| Position |
DEPUTY DEFENSE MINISTER AND DEAN OF MALEK ASHTAR UNIVERSITY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-05-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15573
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 15573 Country: United States Entity: NK-FNfQrJaMnwDFupDbiGPGTn Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR492P8 Listing Date: 2013-05-28 Country: United States Entity: NK-FNfQrJaMnwDFupDbiGPGTn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
REZA MOZAFFARINIA
|
|---|---|
| Profile Type | PERSON |
| Name |
DR. REZA MOZZAFARNIA
|
| First Name |
DR. REZA
|
| Last Name |
MOZZAFARNIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-05-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR492PD Listing Date: 2013-05-28 Country: United States Entity: usgsa-s4mr492pd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |