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Matinkia Alireza
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Matinkia Alireza
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 18-Oct-2023
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Basic Information:
Designation Dates: 18-Oct-2023
Addresses: Tehran, Iran
Iran
Remarks: (Linked To: Saberin Kish Company)
Profile Id: 45723
Date Of Birth: 06-Sep-1967
Countries: Iran
Nationality: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
Location: Tehran, Iran
Identifications:
National ID No.: 145691535 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
Aliases (1):
a.k.a.
(weak) 		Kia Matin
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