{"id":"1f837575-bbee-48ed-9087-3a1b92be97de","canonicalName":"Ahmad TAHERI","primaryCountryId":"IR","dateOfBirth":"1963-07-25","placeOfBirth":"Zabol, Sistan and Baluchistan Province, Iran","nationality":"IR","position":null,"createdAt":"2026-08-28T08:52:20.002Z","updatedAt":"2026-08-28T08:52:20.002Z","aliases":[{"id":"c2549221-6c47-4698-a334-95dab945ef2f","personId":"1f837575-bbee-48ed-9087-3a1b92be97de","name":"Ahmad TAHERI","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:52:20.005Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"a00042db-fe9f-4292-9df7-53d466612a97","personId":"1f837575-bbee-48ed-9087-3a1b92be97de","name":"Ahmed TAHERI","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:52:20.007Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"9d631495-0f4c-4b47-8077-a69fccd0cc7f","personId":"1f837575-bbee-48ed-9087-3a1b92be97de","name":"TAHERI, Ahmad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T09:58:54.061Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"bb861d77-0494-4fd2-8c24-b462eb121249","personId":"1f837575-bbee-48ed-9087-3a1b92be97de","type":"national_id","value":"3672586654","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:24.466Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"96b15b7a-cec0-4a25-96e6-6477a2024b51","personId":"1f837575-bbee-48ed-9087-3a1b92be97de","regime":"Australia DFAT","program":"Autonomous (Iran)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:52:20.011Z","lastSeenAt":"2026-10-19T06:31:10.469Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"8850f7ee-d1df-47d3-8d15-e374e00507ac","personId":"1f837575-bbee-48ed-9087-3a1b92be97de","regime":"OFAC","program":"IRAN-HR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:23:41.896Z","lastSeenAt":"2026-10-19T04:09:47.993Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"7980","fetchedAt":"2026-10-19T06:31:10.469Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"44932","fetchedAt":"2026-10-19T04:09:47.993Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"e8cbfb73-83be-4d8f-b14b-075201322110","entityId":"a43ea5c7-0623-4f7b-a61f-546aaefc7746","name":"Ahmad TAHERI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:24.576Z","personId":"1f837575-bbee-48ed-9087-3a1b92be97de","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"a43ea5c7-0623-4f7b-a61f-546aaefc7746","canonicalName":"LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"UK OFSI","program":"Iran"},{"regime":"Australia DFAT","program":"Autonomous (Iran)"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"IRAN-HR"},{"regime":"OFAC","program":"HRIT-IR"}]}}],"wikidata":null}