Statements: REZA MOZAFFARINIA HOSEIN

Canonical ID: NK-FNfQrJaMnwDFupDbiGPGTn · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	REZA MOZAFFARINIA HOSEIN	eng	us_sam_exclusions	`usgsa-s4mr492p8`	2024-06-14
`Person:name`	Reza MOZAFFARINIA	eng	us_ofac_sdn	`ofac-15573`	2023-04-20
`Person:name`	MOZAFFARINIA, Reza		us_trade_csl	`ofac-15573`	2024-05-07