On a sanctions listindividual
MOGHADAM, Reza Amiri
MOGHADAM, Reza Amiri is listed on the OFAC Specially Designated Nationals (SDN) under the program HOSTAGES-EO14078.
Sanctions programs
Aliases (3)
- MOQADAM, Reza Amiri (aka)
- MOGHADDAM, Reza Amiri (aka)
- AMIRINIA, Ahmad (aka)
Details
- Date of birth
- 30 Apr 1961; 30 Apr 1960
- Nationality
- Iran
Addresses
- Iran
Remarks
DOB 30 Apr 1961; alt. DOB 30 Apr 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P59446693 (Iran) expires 05 Sep 2027; alt. Passport D10004770 (Iran) expires 17 Feb 2024; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.