{"id":"78e7092e-c2df-4e47-8295-f9b386b10b33","canonicalName":"Hamed ZARGAR BAB ALDASHTI","primaryCountryId":"IR","dateOfBirth":"27 Apr 1977","placeOfBirth":null,"nationality":"IR","position":null,"createdAt":"2026-08-28T16:21:41.488Z","updatedAt":"2026-08-28T16:21:41.488Z","aliases":[{"id":"98d30121-061b-4b23-b86d-9673d6b95b18","personId":"78e7092e-c2df-4e47-8295-f9b386b10b33","name":"Hamed ZARGAR BAB ALDASHTI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:41.490Z","source":{"name":"OFAC SDN"}},{"id":"e0e07b0d-6e02-42af-8f07-efb0ac1a4e40","personId":"78e7092e-c2df-4e47-8295-f9b386b10b33","name":"ZARGAR BAB ALDASHTI, Hamed","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:41.493Z","source":{"name":"OFAC SDN"}},{"id":"8231d8f6-affc-4222-a816-f08c3801d7cb","personId":"78e7092e-c2df-4e47-8295-f9b386b10b33","name":"Hamed ZARGARBABODDASHTI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:41.496Z","source":{"name":"OFAC SDN"}},{"id":"54d37623-2bdf-4998-84ba-3295b56f0d66","personId":"78e7092e-c2df-4e47-8295-f9b386b10b33","name":"Hamed ZARGARBABOLDASHTI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:41.498Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"a71f4f23-2d31-4c6a-9b0b-3319832a69d0","personId":"78e7092e-c2df-4e47-8295-f9b386b10b33","type":"national_id","value":"0069074771","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:41.501Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"59f0577e-fa24-410a-9d7e-1763be5758fe","personId":"78e7092e-c2df-4e47-8295-f9b386b10b33","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:41.505Z","lastSeenAt":"2026-10-19T04:10:31.184Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"a6d00a29-6b76-4afb-9696-c488c0af18a6","personId":"78e7092e-c2df-4e47-8295-f9b386b10b33","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:41.503Z","lastSeenAt":"2026-10-19T04:10:31.184Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"54028","fetchedAt":"2026-10-19T04:10:31.184Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"0c7298d3-6879-4e42-add5-0445f836265e","entityId":"5b5a9f39-fe63-415d-a74c-c02f41c2ca55","name":"Hamed ZARGAR BAB ALDASHTI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:24:05.504Z","personId":"78e7092e-c2df-4e47-8295-f9b386b10b33","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"5b5a9f39-fe63-415d-a74c-c02f41c2ca55","canonicalName":"SAMAN TEJARAT BARMAN TRADING COMPANY","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"NPWMD"},{"regime":"OFAC","program":"IFSR"}]}}],"wikidata":null}