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	1967-09-06

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: 18.11.2024. 23:15

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