Lists › OFAC SDN › ofac_sdn-53797
Reza Amiri MOGHADAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 53797.
Programs
Names and aliases
| Reza Amiri MOGHADAM | primary |
| Reza Amiri MOQADAM | alias (strong) |
| Reza Amiri MOGHADDAM | alias (strong) |
| Ahmad AMIRINIA | alias (strong) |
Identifiers
| Passport | P59446693 | Iran |
| Passport | D10004770 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1960-04-30, 1961-04-30 |
| Addresses | Iran |
Remarks (as published)
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.