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Listed on sanctions / export-control lists
MOGHADAM, Reza Amiri
US OFAC
Individual · 1 listing(s)
MOGHADAM, Reza Amiri appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-03-25 | US OFAC · listed · Programs: HOSTAGES-EO14078 · listed for 19 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | HOSTAGES-EO14078 |
|---|---|
| Listed on | 2025-03-25 |
| Date of birth | 30 Apr 1961; 30 Apr 1960 |
| Nationality | Iran |
| ID / passport | P59446693 (Iran) expires 05 Sep 2027 |
| Aliases | MOQADAM, Reza Amiri; MOGHADDAM, Reza Amiri; AMIRINIA, Ahmad |
| Linked to (per the official record) | IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY |
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