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:addressEntity`	`addr-d499652bf1c485cf4a564040a367413480524d90`	eng	us_ofac_sdn	`ofac-45723`	2024-06-06
`Person:birthDate`	1967-09-06	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:country`	ir	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:firstName`	Alireza	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:id`	9d64db578bd07ab6bc088099196ef5a8b77682cd	eng	us_ofac_sdn	`ofac-45723`	2025-06-02
`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:name`	Alireza Matinkia	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=45723	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45723`	2023-10-18
`Person:weakAlias`	Matin Kia	eng	us_ofac_sdn	`ofac-45723`	2023-10-18