Alireza MATINKIA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: SABERIN KISH COMPANY) |
| Date of publication | 18.10.2023 |
Names (2)
| Last name/Name | MATINKIA |
|---|---|
| First name/Name | Alireza |
| Full name/Name | Alireza MATINKIA |
| Type | Name |
| Last name/Name | KIA, Matin |
|---|---|
| Full name/Name | KIA, Matin |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Region | Tehran |
| Full address | Tehran, Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 145691535 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.