{"id":"41af4a53-a79d-4db3-add9-9e969652e02e","canonicalName":"Peivand MOHAMMAD","primaryCountryId":"IR","dateOfBirth":"21 Jan 1991","placeOfBirth":"Iran","nationality":"IR","position":null,"createdAt":"2026-08-28T16:22:52.846Z","updatedAt":"2026-08-28T16:22:52.846Z","aliases":[{"id":"02b937e3-62f2-46ca-a9a2-0d9a2f772858","personId":"41af4a53-a79d-4db3-add9-9e969652e02e","name":"Peivand MOHAMMAD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.849Z","source":{"name":"OFAC SDN"}},{"id":"5d8a2ed1-97ff-49bd-9e27-eed363740d0f","personId":"41af4a53-a79d-4db3-add9-9e969652e02e","name":"MOHAMMAD, Peivand","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.851Z","source":{"name":"OFAC SDN"}},{"id":"853a4104-c284-4ec1-bf4e-db618bcb149c","personId":"41af4a53-a79d-4db3-add9-9e969652e02e","name":"Peyvand MOHAMMAD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.854Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"9e04e33f-cf6c-4e11-bc0d-48138cb40a29","personId":"41af4a53-a79d-4db3-add9-9e969652e02e","type":"national_id","value":"0013132229","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.857Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d71a5e16-d750-4617-b5da-4f8025a91c5e","personId":"41af4a53-a79d-4db3-add9-9e969652e02e","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.859Z","lastSeenAt":"2026-10-19T04:11:11.674Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: FARAB SOROUSH AFAGH QESHM COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"58269","fetchedAt":"2026-10-19T04:11:11.674Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"57f0e5cb-5baf-4e36-be83-859b3623a152","entityId":"639e962f-e4aa-4cbe-8594-a06e4692bd1a","name":"Peivand MOHAMMAD","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.961Z","personId":"41af4a53-a79d-4db3-add9-9e969652e02e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"639e962f-e4aa-4cbe-8594-a06e4692bd1a","canonicalName":"FARAB SOROUSH AFAGH QESHM COMPANY","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"OFAC","program":"IRAN-EO13902"}]}}],"wikidata":null}