{"id":"9066eb73-c436-4549-be37-3ed34857110a","canonicalName":"Hamed GHASHGHAVI","primaryCountryId":"IR","dateOfBirth":"23 Apr 1989","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-28T16:17:42.066Z","updatedAt":"2026-08-28T16:17:42.066Z","aliases":[{"id":"db44e65c-c6c6-42d5-be67-99b4240ba2f2","personId":"9066eb73-c436-4549-be37-3ed34857110a","name":"Hamed GHASHGHAVI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:42.068Z","source":{"name":"OFAC SDN"}},{"id":"9a546cc8-d30e-4cca-8b95-6d7e418ca048","personId":"9066eb73-c436-4549-be37-3ed34857110a","name":"GHASHGHAVI, Hamed","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:42.070Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"f9458c8a-1285-47ce-a39b-6d827b4dddd8","personId":"9066eb73-c436-4549-be37-3ed34857110a","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:42.073Z","lastSeenAt":"2026-10-26T04:09:47.992Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: NEW HORIZON ORGANIZATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"1ebd9b65-5dd9-4816-8ab8-1151c8783c99","personId":"9066eb73-c436-4549-be37-3ed34857110a","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:42.076Z","lastSeenAt":"2026-10-26T04:09:47.992Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: NEW HORIZON ORGANIZATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"26387","fetchedAt":"2026-10-26T04:09:47.992Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"81d007be-0620-4195-95c6-3793a0531cbe","entityId":"741de961-c968-45f9-af96-a646db66daa2","name":"Hamed GHASHGHAVI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:42.158Z","personId":"9066eb73-c436-4549-be37-3ed34857110a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"741de961-c968-45f9-af96-a646db66daa2","canonicalName":"NEW HORIZON ORGANIZATION","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"IFSR"}]}}],"wikidata":null}