{"id":"208f8f76-ceba-4fa7-a16a-3aec02b5b195","canonicalName":"Haj Ahmad MIRZAEI","primaryCountryId":"IR","dateOfBirth":"1957-02-09","placeOfBirth":null,"nationality":"IR","position":"Colonel","createdAt":"2026-08-28T08:51:38.389Z","updatedAt":"2026-09-10T14:23:27.115Z","aliases":[{"id":"4721c12e-48cf-4f48-b5da-0c7a32effdf8","personId":"208f8f76-ceba-4fa7-a16a-3aec02b5b195","name":"Haj Ahmad MIRZAEI","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:51:38.392Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"eeed25b1-8430-4623-99a7-b7705f8e90ed","personId":"208f8f76-ceba-4fa7-a16a-3aec02b5b195","name":"Ahmed MIRZAEI","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:51:38.394Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"a0bd8166-4a0d-4846-b0df-117900568f06","personId":"208f8f76-ceba-4fa7-a16a-3aec02b5b195","name":"Hajahmad MIRZAEI","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:51:38.397Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"e011d7f7-87c1-47b8-815e-46685b7d30da","personId":"208f8f76-ceba-4fa7-a16a-3aec02b5b195","name":"Hajj Ahmad MIRZAYI","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:51:38.399Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"1a4b0b39-eb31-4eec-bfab-e7558e2275f7","personId":"208f8f76-ceba-4fa7-a16a-3aec02b5b195","name":"MIRZAEI, Haj Ahmad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T09:58:53.859Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"708e3177-77f2-48e4-8301-93461f75fed4","personId":"208f8f76-ceba-4fa7-a16a-3aec02b5b195","type":"national_id","value":"4268935215","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:35.630Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"aa2f9837-9fac-4781-ae2b-95c63ce2b1f7","personId":"208f8f76-ceba-4fa7-a16a-3aec02b5b195","regime":"Australia DFAT","program":"Autonomous (Thematic - Human Rights)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:51:38.402Z","lastSeenAt":"2026-10-19T06:31:06.117Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"e5ffdc14-f17f-45e6-911f-f9de3e98aa53","personId":"208f8f76-ceba-4fa7-a16a-3aec02b5b195","regime":"OFAC","program":"IRAN-HR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:23:27.117Z","lastSeenAt":"2026-10-19T04:09:20.897Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"7289","fetchedAt":"2026-10-19T06:31:06.117Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"39259","fetchedAt":"2026-10-19T04:09:20.897Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"b4c82cd9-8998-4560-99d6-97a0a21d11d0","entityId":"a43ea5c7-0623-4f7b-a61f-546aaefc7746","name":"Haj Ahmad MIRZAEI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:35.741Z","personId":"208f8f76-ceba-4fa7-a16a-3aec02b5b195","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}