{"id":"a1cc6e88-9efb-47b5-a122-aa29d58e79f7","canonicalName":"Mehdi NILI AHMADABADI","primaryCountryId":"IR","dateOfBirth":"18 Sep 1982","placeOfBirth":null,"nationality":"IR","position":null,"createdAt":"2026-08-28T16:21:58.163Z","updatedAt":"2026-08-28T16:21:58.163Z","aliases":[{"id":"0ae39e86-2c2b-48df-a7a0-9d7437499d19","personId":"a1cc6e88-9efb-47b5-a122-aa29d58e79f7","name":"Mehdi NILI AHMADABADI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:58.166Z","source":{"name":"OFAC SDN"}},{"id":"88cc41ed-6e0a-4c44-999c-83c19fc5ba0c","personId":"a1cc6e88-9efb-47b5-a122-aa29d58e79f7","name":"NILI AHMADABADI, Mehdi","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:58.169Z","source":{"name":"OFAC SDN"}},{"id":"38cdd138-6dd2-4cae-8100-a4fc25d9b6f9","personId":"a1cc6e88-9efb-47b5-a122-aa29d58e79f7","name":"Mahdi NILI AHMADABADI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:58.171Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"cbbee38b-da6e-4b5a-9319-8e9b32e5d95c","personId":"a1cc6e88-9efb-47b5-a122-aa29d58e79f7","type":"passport","value":"X62230778","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:58.174Z","source":{"name":"OFAC SDN"}},{"id":"b077b107-0d3b-4010-af36-227ccbff0455","personId":"a1cc6e88-9efb-47b5-a122-aa29d58e79f7","type":"national_id","value":"1282460358","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:58.177Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e55299de-6452-4f7c-b8a6-349390bf2102","personId":"a1cc6e88-9efb-47b5-a122-aa29d58e79f7","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:58.179Z","lastSeenAt":"2026-10-19T04:10:39.309Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"7ccd1144-965f-45f1-8e7a-ab3003855c94","personId":"a1cc6e88-9efb-47b5-a122-aa29d58e79f7","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:58.182Z","lastSeenAt":"2026-10-19T04:10:39.309Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"55285","fetchedAt":"2026-10-19T04:10:39.309Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"14088250-a68b-49ef-b99b-c2204ca3fd10","entityId":"32a3fe41-f040-4baa-91a3-fd4d5423c8e5","name":"Mehdi NILI AHMADABADI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:24:09.887Z","personId":"a1cc6e88-9efb-47b5-a122-aa29d58e79f7","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"32a3fe41-f040-4baa-91a3-fd4d5423c8e5","canonicalName":"BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"NPWMD"},{"regime":"OFAC","program":"IFSR"}]}}],"wikidata":null}