{"id":"9cd2ff63-145d-4275-9b04-f6c1614cbdf7","canonicalName":"Sayyed Ali MIRI","primaryCountryId":"IR","dateOfBirth":"21 Mar 1975 to 21 Mar 1976","placeOfBirth":"Bushehr, Iran","nationality":"IR","position":null,"createdAt":"2026-08-28T16:21:35.242Z","updatedAt":"2026-08-28T16:21:35.242Z","aliases":[{"id":"32a979bb-3db7-4f3c-9491-f706024431fd","personId":"9cd2ff63-145d-4275-9b04-f6c1614cbdf7","name":"Sayyed Ali MIRI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:35.244Z","source":{"name":"OFAC SDN"}},{"id":"70b25255-72b4-4da0-90ad-8f8349e3a925","personId":"9cd2ff63-145d-4275-9b04-f6c1614cbdf7","name":"MIRI, Sayyed Ali","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:35.247Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"a3716ee4-0974-4622-a0d8-33c9320caf6d","personId":"9cd2ff63-145d-4275-9b04-f6c1614cbdf7","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:35.249Z","lastSeenAt":"2026-10-19T04:10:27.866Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: IRANIAN OIL TERMINALS COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"52942","fetchedAt":"2026-10-19T04:10:27.866Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"a43f8486-7de8-46ab-a9b1-a37f3c996731","entityId":"dd042a40-e269-4f6c-a976-c103fd896b73","name":"Sayyed Ali MIRI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:35.329Z","personId":"9cd2ff63-145d-4275-9b04-f6c1614cbdf7","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"dd042a40-e269-4f6c-a976-c103fd896b73","canonicalName":"Iranian Oil Terminals Company","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"EU","program":"IRN"},{"regime":"France gels des avoirs","program":"(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)"},{"regime":"OFAC","program":"IRAN-EO13902"},{"regime":"Switzerland SECO","program":"Iran"}]}}],"wikidata":null}