Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for MATINKIA, Alireza, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See MATINKIA, Alireza's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

MATINKIA, Alireza has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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MATINKIA, Alireza

Individual IFSR NPWMD Block
Added/Updated: October 18, 2023
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Expand a section below to see the full record for MATINKIA, Alireza.

Identity Details

Also Known As (Aliases)

  • Matin KIA A.K.A.
Known Addresses 1
  • Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 18, 2023

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • National ID No.: 145691535
Additional Information
  • Birthdate: 06 Sep 1967
  • Nationality Country: Iran
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male
Related Entities 3
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.