{"id":"1ec75ec1-b13c-4bcb-9448-f071dee6d6f2","canonicalName":"Behzad MOHAMMADI","primaryCountryId":"IR","dateOfBirth":"1966","placeOfBirth":null,"nationality":"IR","position":null,"createdAt":"2026-08-28T16:18:17.524Z","updatedAt":"2026-08-28T16:18:17.524Z","aliases":[{"id":"769cc512-1211-4b26-a518-4d5dfa940945","personId":"1ec75ec1-b13c-4bcb-9448-f071dee6d6f2","name":"Behzad MOHAMMADI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:17.527Z","source":{"name":"OFAC SDN"}},{"id":"e27651fe-8888-4dd9-9332-c7501d62ff09","personId":"1ec75ec1-b13c-4bcb-9448-f071dee6d6f2","name":"MOHAMMADI, Behzad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:17.529Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"04dedc2d-b921-4abc-b5a7-09c940ef0875","personId":"1ec75ec1-b13c-4bcb-9448-f071dee6d6f2","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:17.535Z","lastSeenAt":"2026-10-19T04:08:29.790Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: NATIONAL PETROCHEMICAL COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"3a249306-0e2d-447f-aa37-8e1425448790","personId":"1ec75ec1-b13c-4bcb-9448-f071dee6d6f2","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:17.533Z","lastSeenAt":"2026-10-19T04:08:29.790Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: NATIONAL PETROCHEMICAL COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"29800","fetchedAt":"2026-10-19T04:08:29.790Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"67563e2a-4d4b-4584-b2df-313ff39848b6","entityId":"e9482472-ef17-49da-8636-bbdbe34ad780","name":"Behzad MOHAMMADI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:17.624Z","personId":"1ec75ec1-b13c-4bcb-9448-f071dee6d6f2","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e9482472-ef17-49da-8636-bbdbe34ad780","canonicalName":"NATIONAL PETROCHEMICAL COMPANY","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"IRAN"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"IFSR"}]}}],"wikidata":null}