Reza Mozaffarinia Hosein

Sanctioned

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Last update: 05/06/2026

Name: Reza Mozaffarinia Hosein

Birth: 1959 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Reza Mozaffarinia, Mozaffarinia Hosein, Mozaffari Nia, Reza Mozaffarinia Hosein, Nia Reza Mozaffari, Reza Mozzafarnia, Reza Mozaffari-Nia, Reza Mozaffari-Niya, Reza Mozafarnia, Reza Mozafari-Niya, Dr Reza Mozzafarnia

Aliases: Mozafari-Niya, Mozzafarnia, Mozaffari-Nia, Mozaffari-Niya, Mozafarnia

Identifiers: Array

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Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD

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Frequently Asked Questions

1. Does Reza Mozaffarinia Hosein have any sanctions?

Yes, Reza Mozaffarinia Hosein is sanctioned by:

2. Can I receive AML sanctions alerts on Reza Mozaffarinia Hosein?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Reza Mozaffarinia Hosein:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.