{"id":"97b7ee1c-a194-4f72-81a1-67eb253877ae","canonicalName":"Seyyed Zia IMANI","primaryCountryId":"IR","dateOfBirth":null,"placeOfBirth":"Dodangeh, Mazandaran Province, Iran","nationality":"IR","position":null,"createdAt":"2026-08-28T16:18:29.748Z","updatedAt":"2026-08-28T16:18:29.748Z","aliases":[{"id":"7c5ad1ef-6301-43de-8e26-9b389422be06","personId":"97b7ee1c-a194-4f72-81a1-67eb253877ae","name":"Seyyed Zia IMANI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:29.750Z","source":{"name":"OFAC SDN"}},{"id":"75be7171-ece5-4d44-b3e0-674f7b476a84","personId":"97b7ee1c-a194-4f72-81a1-67eb253877ae","name":"IMANI, Seyyed Zia","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:29.753Z","source":{"name":"OFAC SDN"}},{"id":"a879d4b5-592a-45fd-9785-524f0c550e80","personId":"97b7ee1c-a194-4f72-81a1-67eb253877ae","name":"Seyyed Zia al-Din IMANI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:29.756Z","source":{"name":"OFAC SDN"}},{"id":"de3c74ac-35a3-4c6d-9745-3067f76f45d4","personId":"97b7ee1c-a194-4f72-81a1-67eb253877ae","name":"Zia IMANI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:29.758Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"a300167d-9631-4ed3-9c4f-a4be3ff10127","personId":"97b7ee1c-a194-4f72-81a1-67eb253877ae","type":"national_id","value":"5789707084","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:29.761Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"7590374e-f7b8-4eb4-847f-6a6fbd0898ec","personId":"97b7ee1c-a194-4f72-81a1-67eb253877ae","regime":"OFAC","program":"IRAN-EO13876","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:29.765Z","lastSeenAt":"2026-10-19T04:08:37.674Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SINA BANK)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"30370","fetchedAt":"2026-10-19T04:08:37.674Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"6b5103b6-202a-45c1-a7cf-0a1afa3eaf88","entityId":"fb6afe99-79f4-4e0b-a614-551f55b4179c","name":"Seyyed Zia IMANI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:29.832Z","personId":"97b7ee1c-a194-4f72-81a1-67eb253877ae","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"fb6afe99-79f4-4e0b-a614-551f55b4179c","canonicalName":"Sina Bank","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"Switzerland SECO","program":"Iran"},{"regime":"France gels des avoirs","program":"(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)"},{"regime":"OFAC","program":"IRAN"},{"regime":"OFAC","program":"IRAN-EO13876"},{"regime":"EU","program":"IRN"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"9ad1f738-6032-4f71-8a75-0a62c5e80d1d","entityId":"60c1889f-9887-4670-a98b-a425ae456cf9","name":"Seyyed Zia IMANI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-22T10:49:17.941Z","personId":"97b7ee1c-a194-4f72-81a1-67eb253877ae","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"60c1889f-9887-4670-a98b-a425ae456cf9","canonicalName":"Banque Sina Bonyad Finance and Credit Company","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"UK OFSI","program":"Iran (Nuclear)"}]}}],"wikidata":null}