Canonical ID: NK-Z8EAbxL6fcbgVRLUFeKyoZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb | ||||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrvqgld | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrvqhzm | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-45723 | |||
Person:addressEntity | addr-73aa615321d4b93a23d287cae494cb8b2ae140e5 | us_ofac_sdn | ofac-45723 | ||||
LegalEntity:alias | KIA, Matin | tw_shtc | tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb | ||||
Person:birthDate | 1967-09-06 | us_ofac_sdn | ofac-45723 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-7edd18841c93ecdd3ce9cc117df1d7e6de69bd60 | ||||
Person:country | ir | us_ofac_sdn | ofac-45723 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvqhzm | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvqgld | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgld | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhzm | ||||
Person:firstName | ALIREZA | eng | us_sam_exclusions | usgsa-s4mrvqhzm | |||
Person:firstName | ALIREZA | eng | us_sam_exclusions | usgsa-s4mrvqgld | |||
Person:firstName | Alireza | eng | us_ofac_sdn | ofac-45723 | |||
Person:gender | male | us_ofac_sdn | ofac-45723 | ||||
LegalEntity:id | ade89a4bbf7937a4881e0859b5f53fcc537b3249 | tw_shtc | tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb | ||||
Person:id | 3d6516c4a04524e397a2ae58ca0172c6803aec44 | ext_us_ofac_press_releases | ofac-pr-7edd18841c93ecdd3ce9cc117df1d7e6de69bd60 | ||||
Person:id | 633297b00a97bcf46a771daa34220f2bc7f9b3b3 | us_trade_csl | ofac-45723 | ||||
Person:id | f923aa49770ad68ed763dc223b9e4428610d7217 | us_ofac_sdn | ofac-45723 | ||||
Person:id | 625d1d72357f709e3d6c808f1435bcfb81a1117d | us_sam_exclusions | usgsa-s4mrvqgld | ||||
Person:id | 594aaea1ae3c6d3be2b961e61128997d37983028 | us_sam_exclusions | usgsa-s4mrvqhzm | ||||
LegalEntity:idNumber | 145691535 | tw_shtc | tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb | ||||
Person:idNumber | 145691535 | eng | us_ofac_sdn | ofac-45723 | |||
Person:lastName | Matinkia | eng | us_ofac_sdn | ofac-45723 | |||
Person:lastName | MATINKIA | eng | us_sam_exclusions | usgsa-s4mrvqgld | |||
Person:lastName | MATINKIA | eng | us_sam_exclusions | usgsa-s4mrvqhzm | |||
Person:name | MATINKIA, Alireza | us_trade_csl | ofac-45723 | ||||
Person:name | ALIREZA MATINKIA | eng | us_sam_exclusions | usgsa-s4mrvqgld | |||
LegalEntity:name | MATINKIA, Alireza | tw_shtc | tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb | ||||
Person:name | Alireza Matinkia | eng | us_ofac_sdn | ofac-45723 | |||
Person:name | Alireza Matinkia | eng | ext_us_ofac_press_releases | ofac-pr-7edd18841c93ecdd3ce9cc117df1d7e6de69bd60 | |||
Person:name | ALIREZA MATINKIA | eng | us_sam_exclusions | usgsa-s4mrvqhzm | |||
Person:nationality | ir | us_ofac_sdn | ofac-45723 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-45723 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45723 | us_ofac_sdn | ofac-45723 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1820 | ext_us_ofac_press_releases | ofac-pr-7edd18841c93ecdd3ce9cc117df1d7e6de69bd60 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgld | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45723 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhzm | ||||
Person:topics | sanction | us_trade_csl | ofac-45723 | ||||
Person:uniqueEntityId | RFDDJNAKA6Y3 | eng | us_sam_exclusions | usgsa-s4mrvqhzm | |||
Person:uniqueEntityId | RFDDJNAKA6Y3 | eng | us_sam_exclusions | usgsa-s4mrvqgld | |||
Person:weakAlias | Matin Kia | eng | us_ofac_sdn | ofac-45723 | |||