{"id":"97f8a631-f40d-4b4a-9d12-1360d814d519","canonicalName":"Benham LOTFI","primaryCountryId":"IR","dateOfBirth":"20 Jan 1993","placeOfBirth":"Marand, Iran","nationality":"IR","position":null,"createdAt":"2026-08-28T16:18:22.362Z","updatedAt":"2026-08-28T16:18:22.362Z","aliases":[{"id":"e9cef286-424a-4dcf-841e-5a1ef0a82bf7","personId":"97f8a631-f40d-4b4a-9d12-1360d814d519","name":"Benham LOTFI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:22.364Z","source":{"name":"OFAC SDN"}},{"id":"0e897c23-addb-4ca7-accd-694f7b52e835","personId":"97f8a631-f40d-4b4a-9d12-1360d814d519","name":"LOTFI, Benham","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:22.367Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"2e22a422-1281-42f2-bff4-59931c219531","personId":"97f8a631-f40d-4b4a-9d12-1360d814d519","regime":"OFAC","program":"IRAN-HR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:22.369Z","lastSeenAt":"2026-10-19T04:08:33.250Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"29835","fetchedAt":"2026-10-19T04:08:33.250Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"24d82928-f0f3-4ab7-b9a8-8d46fe88ead2","entityId":"5a73c6e9-ab0c-466a-9e32-f3d20b5ad191","name":"Benham LOTFI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:22.471Z","personId":"97f8a631-f40d-4b4a-9d12-1360d814d519","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"5a73c6e9-ab0c-466a-9e32-f3d20b5ad191","canonicalName":"IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"IRAN-HR"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"HOSTAGES-EO14078"},{"regime":"OFAC","program":"CYBER2"},{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"HRIT-IR"}]}}],"wikidata":null}