{"id":"98832f33-1d7a-456f-b483-97e8cb9fd897","canonicalName":"Hossein PARVAR","primaryCountryId":"IR","dateOfBirth":"21 Nov 1992","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-28T16:17:42.689Z","updatedAt":"2026-08-28T16:17:42.689Z","aliases":[{"id":"2911c326-e906-4b37-bc41-1d61f24108ec","personId":"98832f33-1d7a-456f-b483-97e8cb9fd897","name":"Hossein PARVAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:42.691Z","source":{"name":"OFAC SDN"}},{"id":"14bd9112-a08b-4480-9780-3fc181931677","personId":"98832f33-1d7a-456f-b483-97e8cb9fd897","name":"PARVAR, Hossein","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:42.694Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"9c7b9972-1d1d-436d-b183-0394b73d14ab","personId":"98832f33-1d7a-456f-b483-97e8cb9fd897","regime":"OFAC","program":"HRIT-IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:42.697Z","lastSeenAt":"2026-10-19T04:08:11.276Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: NET PEYGARD SAMAVAT COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"26394","fetchedAt":"2026-10-19T04:08:11.276Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"b21d0577-f6a9-479e-a24a-5f182889a26c","entityId":"9d245f2f-0105-4702-80d9-cbf1d3db3459","name":"Hossein PARVAR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:42.792Z","personId":"98832f33-1d7a-456f-b483-97e8cb9fd897","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"9d245f2f-0105-4702-80d9-cbf1d3db3459","canonicalName":"NET PEYGARD SAMAVAT COMPANY","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"OFAC","program":"HRIT-IR"}]}}],"wikidata":null}