{"id":"56d31a6b-37bf-47f2-9f96-8b0b92ad81a2","canonicalName":"Hector SHAMKHANI","primaryCountryId":"IR","dateOfBirth":"00/00/1984","placeOfBirth":"Tehran, Iran","nationality":"IR","position":null,"createdAt":"2026-08-28T12:11:32.247Z","updatedAt":"2026-08-28T12:11:32.247Z","aliases":[{"id":"8c9ba7d0-cdcd-4ec7-8d22-5b04afb7b6f5","personId":"56d31a6b-37bf-47f2-9f96-8b0b92ad81a2","name":"Hector SHAMKHANI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:32.249Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"ca4ace4c-9501-4f4d-ae98-6192819be998","personId":"56d31a6b-37bf-47f2-9f96-8b0b92ad81a2","name":"Hossein SHAMKHANI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:32.252Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"fe2977fc-5cf5-432a-a406-9c2665a1fce2","personId":"56d31a6b-37bf-47f2-9f96-8b0b92ad81a2","name":"شمخانی حسین","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:17.617Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"0586f794-72db-499f-bfd1-186798b9c6aa","personId":"56d31a6b-37bf-47f2-9f96-8b0b92ad81a2","regime":"UK OFSI","program":"Iran","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:11:32.255Z","lastSeenAt":"2026-10-19T05:01:33.496Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Hossein SHAMKHANI is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAMKHANI has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"17041","fetchedAt":"2026-10-19T05:01:33.496Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"17041","fetchedAt":"2026-10-08T15:05:49.917Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}