{"id":"7f41bd9a-8564-41af-9c1f-223a49603bc2","canonicalName":"Mehdi FARSHCHI","primaryCountryId":"IR","dateOfBirth":"10 Oct 1980","placeOfBirth":null,"nationality":"IR","position":null,"createdAt":"2026-08-28T16:21:58.010Z","updatedAt":"2026-08-28T16:21:58.010Z","aliases":[{"id":"de847117-b2ec-4076-984f-bb95460c3883","personId":"7f41bd9a-8564-41af-9c1f-223a49603bc2","name":"Mehdi FARSHCHI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:58.012Z","source":{"name":"OFAC SDN"}},{"id":"c90b20db-7f9e-433d-b132-51b75143c57e","personId":"7f41bd9a-8564-41af-9c1f-223a49603bc2","name":"FARSHCHI, Mehdi","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:58.014Z","source":{"name":"OFAC SDN"}},{"id":"bced2cb2-91c6-41c5-bb1f-9923f658500b","personId":"7f41bd9a-8564-41af-9c1f-223a49603bc2","name":"Mahdi FARSHCHI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:58.017Z","source":{"name":"OFAC SDN"}},{"id":"04c5f92d-cf33-4194-a112-72066d1ee27d","personId":"7f41bd9a-8564-41af-9c1f-223a49603bc2","name":"Mahdi Mohammad FARSHCHI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:58.019Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"71e6d780-0852-45a0-84fb-9862f22eeb86","personId":"7f41bd9a-8564-41af-9c1f-223a49603bc2","type":"passport","value":"Z55919906","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:58.023Z","source":{"name":"OFAC SDN"}},{"id":"6762f80a-40fc-4415-8b87-7304c3fd3b44","personId":"7f41bd9a-8564-41af-9c1f-223a49603bc2","type":"national_id","value":"0071756671","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:58.025Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"eb6ca0dc-d137-44e6-9d1c-8ac88474f45a","personId":"7f41bd9a-8564-41af-9c1f-223a49603bc2","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:58.029Z","lastSeenAt":"2026-10-19T04:10:39.212Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"e0888592-3b3d-443b-b3a0-8334d27065be","personId":"7f41bd9a-8564-41af-9c1f-223a49603bc2","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:58.027Z","lastSeenAt":"2026-10-19T04:10:39.212Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"55284","fetchedAt":"2026-10-19T04:10:39.212Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"75f54134-6913-4e0a-817f-b075c4fddd5b","entityId":"32a3fe41-f040-4baa-91a3-fd4d5423c8e5","name":"Mehdi FARSHCHI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:24:09.836Z","personId":"7f41bd9a-8564-41af-9c1f-223a49603bc2","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"32a3fe41-f040-4baa-91a3-fd4d5423c8e5","canonicalName":"BEH JOULE PARS COMMERCIAL ENGINEERING 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}