{"id":"2b766bba-0933-4c58-8791-0132961eb143","canonicalName":"Hossein ABBASI","primaryCountryId":"IR","dateOfBirth":"06 Dec 1986","placeOfBirth":null,"nationality":"IR","position":null,"createdAt":"2026-08-28T16:17:42.427Z","updatedAt":"2026-08-28T16:17:42.427Z","aliases":[{"id":"5a30e363-37ad-4c6e-ac88-e9e9d34037d4","personId":"2b766bba-0933-4c58-8791-0132961eb143","name":"Hossein ABBASI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:42.429Z","source":{"name":"OFAC SDN"}},{"id":"6286cf19-3148-4efe-be92-1ffc67e15bb9","personId":"2b766bba-0933-4c58-8791-0132961eb143","name":"ABBASI, Hossein","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:42.432Z","source":{"name":"OFAC SDN"}},{"id":"6612eb64-b074-4671-ba19-18d4772e6beb","personId":"2b766bba-0933-4c58-8791-0132961eb143","name":"Hossein ALAVI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:42.435Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"901c8df2-909f-4004-8db5-83337bbc2806","personId":"2b766bba-0933-4c58-8791-0132961eb143","regime":"OFAC","program":"HRIT-IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:42.438Z","lastSeenAt":"2026-10-19T04:08:11.127Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: NET PEYGARD SAMAVAT COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"26392","fetchedAt":"2026-10-19T04:08:11.127Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"33e0a14d-d1e1-46a3-a83e-d66d1f24096c","entityId":"9d245f2f-0105-4702-80d9-cbf1d3db3459","name":"Hossein ABBASI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:42.533Z","personId":"2b766bba-0933-4c58-8791-0132961eb143","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"9d245f2f-0105-4702-80d9-cbf1d3db3459","canonicalName":"NET PEYGARD SAMAVAT COMPANY","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"OFAC","program":"HRIT-IR"}]}}],"wikidata":null}