{"id":"4ca43bdb-e53f-42de-a1ac-405b83aad960","canonicalName":"Mohammad-Reza ASHTIANI","primaryCountryId":"IR","dateOfBirth":"1960","placeOfBirth":"Tehran, Iran","nationality":"IR","position":null,"createdAt":"2026-08-28T16:18:01.849Z","updatedAt":"2026-08-28T16:18:01.849Z","aliases":[{"id":"fe049e8e-09d2-4d92-9943-bfc926ed8b3c","personId":"4ca43bdb-e53f-42de-a1ac-405b83aad960","name":"Mohammad-Reza ASHTIANI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:01.851Z","source":{"name":"OFAC SDN"}},{"id":"01817142-0e69-4f81-b343-2ade510d92cb","personId":"4ca43bdb-e53f-42de-a1ac-405b83aad960","name":"ASHTIANI, Mohammad-Reza","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:01.857Z","source":{"name":"OFAC SDN"}},{"id":"4dfec1ef-7f99-4e39-a866-aa383bc3a1d4","personId":"4ca43bdb-e53f-42de-a1ac-405b83aad960","name":"Mohammed Reza Gharayi ASHTIANI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:01.859Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"525ee871-4ec7-4163-bd6d-d909b08210c3","personId":"4ca43bdb-e53f-42de-a1ac-405b83aad960","regime":"OFAC","program":"IRAN-CON-ARMS-EO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:01.864Z","lastSeenAt":"2026-10-19T04:08:21.462Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"d2f48466-6254-4ada-87c8-1273c971f3ba","personId":"4ca43bdb-e53f-42de-a1ac-405b83aad960","regime":"OFAC","program":"IRAN-EO13876","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:01.862Z","lastSeenAt":"2026-10-19T04:08:21.462Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"27855","fetchedAt":"2026-10-19T04:08:21.462Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"2135bb4b-3352-43ef-8f45-6bbb91eca9a7","entityId":"78514278-edb8-4274-b40d-85ee2f28bf26","name":"Mohammad-Reza ASHTIANI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:01.944Z","personId":"4ca43bdb-e53f-42de-a1ac-405b83aad960","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"78514278-edb8-4274-b40d-85ee2f28bf26","canonicalName":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"IRAN-CON-ARMS-EO"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"NPWMD"},{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"OFAC","program":"IFSR"},{"regime":"Switzerland SECO","program":"Iran"}]}}],"wikidata":null}