{"id":"490ad141-bffa-49c8-b3f9-49d01cda31a3","canonicalName":"Mohammad GHORBANIYAN","primaryCountryId":"IR","dateOfBirth":"09 Mar 1987","placeOfBirth":"Tehran, Iran","nationality":"IR","position":null,"createdAt":"2026-08-28T16:17:37.943Z","updatedAt":"2026-08-28T16:17:37.943Z","aliases":[{"id":"50412374-de1e-43a7-8a96-89a5fe2b9f80","personId":"490ad141-bffa-49c8-b3f9-49d01cda31a3","name":"Mohammad GHORBANIYAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:37.946Z","source":{"name":"OFAC SDN"}},{"id":"041b800a-ddf2-4800-b88f-8f8b6d06b4e7","personId":"490ad141-bffa-49c8-b3f9-49d01cda31a3","name":"GHORBANIYAN, Mohammad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:37.948Z","source":{"name":"OFAC SDN"}},{"id":"60ddcd5e-203b-4080-9284-aedac4198c2d","personId":"490ad141-bffa-49c8-b3f9-49d01cda31a3","name":"Mohammad GHORBANIAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:37.951Z","source":{"name":"OFAC SDN"}},{"id":"4a3d5536-247a-4fa0-9832-9b0f07c85b39","personId":"490ad141-bffa-49c8-b3f9-49d01cda31a3","name":"Ensaniyat","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:37.953Z","source":{"name":"OFAC SDN"}},{"id":"238247c5-cac9-4dcd-bf8c-11539909bed1","personId":"490ad141-bffa-49c8-b3f9-49d01cda31a3","name":"Ensaniyat_Exchanger","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:37.955Z","source":{"name":"OFAC SDN"}},{"id":"937db6be-e882-4b79-82ab-92a3b6214ab6","personId":"490ad141-bffa-49c8-b3f9-49d01cda31a3","name":"EnExchanger","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:37.957Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"2b8a9137-e7cf-49c9-a820-79c8ac2b878f","personId":"490ad141-bffa-49c8-b3f9-49d01cda31a3","regime":"OFAC","program":"CYBER2","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:37.960Z","lastSeenAt":"2026-10-19T04:08:09.205Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"26138","fetchedAt":"2026-10-19T04:08:09.205Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}