Match Details - AML Review

Match Information

Search Name:

MATOSI ALICE

Matched Name:

MATINKIA, Alireza

Entity Number:

45723

Match Percentage:

0.7613165445665445%

Sanction Type:

individual

Country:

Iran

External Link:

View on OFAC Website

Remarks:

DOB 06 Sep 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 145691535 (Iran); a.k.a. 'KIA, Matin'; Linked To: SABERIN KISH COMPANY.

Status Management

Current Status:

Pending Review

Created:

24 Sep 2025 17:02

by API_USER

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