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
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb`	2025-08-09
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvqgld`	2025-12-29
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvqhzm`	2025-12-29
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-45723`	2024-06-06
`Person:addressEntity`	`addr-73aa615321d4b93a23d287cae494cb8b2ae140e5`		us_ofac_sdn	`ofac-45723`	2026-01-26
`LegalEntity:alias`	KIA, Matin		tw_shtc	`tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb`	2025-08-09
`Person:birthDate`	1967-09-06		us_ofac_sdn	`ofac-45723`	2023-10-18
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb`	2025-08-09
`Person:country`	ir		ext_us_ofac_press_releases	`ofac-pr-7edd18841c93ecdd3ce9cc117df1d7e6de69bd60`	2025-12-31
`Person:country`	ir		us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqhzm`	2025-02-15
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvqgld`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgld`	2025-02-15
`Person:createdAt`	2025-02-13		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_sam_exclusions	`usgsa-s4mrvqgld`	2025-02-15
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:gender`	male		us_ofac_sdn	`ofac-45723`	2023-10-18
`LegalEntity:id`	ade89a4bbf7937a4881e0859b5f53fcc537b3249		tw_shtc	`tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb`	2025-08-09
`Person:id`	3d6516c4a04524e397a2ae58ca0172c6803aec44		ext_us_ofac_press_releases	`ofac-pr-7edd18841c93ecdd3ce9cc117df1d7e6de69bd60`	2026-01-06
`Person:id`	633297b00a97bcf46a771daa34220f2bc7f9b3b3		us_trade_csl	`ofac-45723`	2026-01-06
`Person:id`	f923aa49770ad68ed763dc223b9e4428610d7217		us_ofac_sdn	`ofac-45723`	2026-01-26
`Person:id`	625d1d72357f709e3d6c808f1435bcfb81a1117d		us_sam_exclusions	`usgsa-s4mrvqgld`	2026-01-06
`Person:id`	594aaea1ae3c6d3be2b961e61128997d37983028		us_sam_exclusions	`usgsa-s4mrvqhzm`	2026-01-06
`LegalEntity:idNumber`	145691535		tw_shtc	`tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb`	2025-08-09
`Person:idNumber`	145691535	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:lastName`	Matinkia	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:lastName`	MATINKIA	eng	us_sam_exclusions	`usgsa-s4mrvqgld`	2025-02-15
`Person:lastName`	MATINKIA	eng	us_sam_exclusions	`usgsa-s4mrvqhzm`	2025-02-15
`Person:name`	MATINKIA, Alireza		us_trade_csl	`ofac-45723`	2024-05-07
`Person:name`	ALIREZA MATINKIA	eng	us_sam_exclusions	`usgsa-s4mrvqgld`	2025-02-15
`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	ext_us_ofac_press_releases	`ofac-pr-7edd18841c93ecdd3ce9cc117df1d7e6de69bd60`	2025-12-31
`Person:name`	ALIREZA MATINKIA	eng	us_sam_exclusions	`usgsa-s4mrvqhzm`	2025-02-15
`Person:nationality`	ir		us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-45723`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45723		us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1820		ext_us_ofac_press_releases	`ofac-pr-7edd18841c93ecdd3ce9cc117df1d7e6de69bd60`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgld`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-45723`	2023-10-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqhzm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-45723`	2025-12-30
`Person:uniqueEntityId`	RFDDJNAKA6Y3	eng	us_sam_exclusions	`usgsa-s4mrvqhzm`	2025-02-15
`Person:uniqueEntityId`	RFDDJNAKA6Y3	eng	us_sam_exclusions	`usgsa-s4mrvqgld`	2025-02-15
`Person:weakAlias`	Matin Kia	eng	us_ofac_sdn	`ofac-45723`	2023-10-18

Previous
1 - 47 of 47
Next