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OFAC UID 45723 · SDN · Individual

Alireza MATINKIA

List: SDN
Type: Individual
Programs: IFSR NPWMD
Designated: Oct 18, 2023

Also known as

KIA, Matin · a.k.a.

Addresses

Tehran Iran

Identifiers

National ID No.: 145691535 (Iran)
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male

Remarks

(Linked To: SABERIN KISH COMPANY)