Statements: Alireza Matinkia

Canonical ID: NK-Z8EAbxL6fcbgVRLUFeKyoZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-45723`	2024-06-06
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrvqhzm`	2025-02-15
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrvqgld`	2025-02-15
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb`	2025-08-09
`Person:addressEntity`	`addr-d499652bf1c485cf4a564040a367413480524d90`	eng	us_ofac_sdn	`ofac-45723`	2024-06-06
`LegalEntity:alias`	KIA, Matin		tw_shtc	`tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb`	2025-08-09
`Person:birthDate`	1967-09-06	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvqgld`	2025-02-15
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:country`	ir	eng	ext_us_ofac_press_releases	`NK-Z8EAbxL6fcbgVRLUFeKyoZ`	2025-10-29
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvqhzm`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgld`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhzm`	2025-02-15
`Person:firstName`	ALIREZA	eng	us_sam_exclusions	`usgsa-s4mrvqhzm`	2025-02-15
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:firstName`	ALIREZA	eng	us_sam_exclusions	`usgsa-s4mrvqgld`	2025-02-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`LegalEntity:id`	ade89a4bbf7937a4881e0859b5f53fcc537b3249		tw_shtc	`tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb`	2025-08-09
`Person:id`	9d64db578bd07ab6bc088099196ef5a8b77682cd	eng	us_ofac_sdn	`ofac-45723`	2025-06-02
`Person:id`	76d5f8777c5715fef60c38ed87fdf7864f625271	eng	us_sam_exclusions	`usgsa-s4mrvqgld`	2025-02-23
`Person:id`	ac278ebd2cf67b68cfb449586bb853d8795de779	eng	us_sam_exclusions	`usgsa-s4mrvqhzm`	2025-02-23
`Person:id`	633297b00a97bcf46a771daa34220f2bc7f9b3b3		us_trade_csl	`ofac-45723`	2024-05-07
`Person:id`	be2e6b973dd30380d5d93919a5a8b11c1a7c028e		ext_us_ofac_press_releases	`NK-Z8EAbxL6fcbgVRLUFeKyoZ`	2025-10-29
`Person:idNumber`	145691535	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`LegalEntity:idNumber`	145691535		tw_shtc	`tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb`	2025-08-09
`Person:lastName`	Matinkia	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:lastName`	MATINKIA	eng	us_sam_exclusions	`usgsa-s4mrvqhzm`	2025-02-15
`Person:lastName`	MATINKIA	eng	us_sam_exclusions	`usgsa-s4mrvqgld`	2025-02-15
`Person:name`	MATINKIA, Alireza		us_trade_csl	`ofac-45723`	2024-05-07
`Person:name`	Alireza Matinkia	eng	ext_us_ofac_press_releases	`NK-Z8EAbxL6fcbgVRLUFeKyoZ`	2025-10-29
`LegalEntity:name`	MATINKIA, Alireza		tw_shtc	`tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb`	2025-08-09
`Person:name`	Alireza Matinkia	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:name`	ALIREZA MATINKIA	eng	us_sam_exclusions	`usgsa-s4mrvqgld`	2025-02-15
`Person:name`	ALIREZA MATINKIA	eng	us_sam_exclusions	`usgsa-s4mrvqhzm`	2025-02-15
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-45723`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1820	eng	ext_us_ofac_press_releases	`NK-Z8EAbxL6fcbgVRLUFeKyoZ`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45723	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhzm`	2025-02-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:topics`	sanction		us_trade_csl	`ofac-45723`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgld`	2025-02-15
`Person:uniqueEntityId`	RFDDJNAKA6Y3	eng	us_sam_exclusions	`usgsa-s4mrvqgld`	2025-02-15
`Person:uniqueEntityId`	RFDDJNAKA6Y3	eng	us_sam_exclusions	`usgsa-s4mrvqhzm`	2025-02-15
`Person:weakAlias`	Matin Kia	eng	us_ofac_sdn	`ofac-45723`	2023-10-18

Previous
1 - 47 of 47
Next