{"id":"ba56fad8-1002-4e51-bbf8-c0622f9150d6","canonicalName":"Seyyed Abdoljavad ALAVI","primaryCountryId":"IR","dateOfBirth":"30 Mar 1946","placeOfBirth":"Khormoj, Iran","nationality":"IR","position":null,"createdAt":"2026-08-28T16:20:37.394Z","updatedAt":"2026-08-28T16:20:37.394Z","aliases":[{"id":"dbf1d8f1-45e4-46fb-a305-bd332c60891e","personId":"ba56fad8-1002-4e51-bbf8-c0622f9150d6","name":"Seyyed Abdoljavad ALAVI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:37.396Z","source":{"name":"OFAC SDN"}},{"id":"ecf20b09-a46e-4849-aa59-c79700d65008","personId":"ba56fad8-1002-4e51-bbf8-c0622f9150d6","name":"ALAVI, Seyyed Abdoljavad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:37.399Z","source":{"name":"OFAC SDN"}},{"id":"0c8fa753-673d-44a8-b43d-e66852a756a1","personId":"ba56fad8-1002-4e51-bbf8-c0622f9150d6","name":"Sayyed Abdoljavad ALAVI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:37.401Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"fa7f07a4-93e9-4c45-b4c8-e574724144f8","personId":"ba56fad8-1002-4e51-bbf8-c0622f9150d6","type":"national_id","value":"3549804814","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:37.404Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"91425e5e-2f6e-45ee-9161-1bfa1efff8b0","personId":"ba56fad8-1002-4e51-bbf8-c0622f9150d6","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:37.406Z","lastSeenAt":"2026-10-19T04:09:55.431Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"e0eebe7b-ac3f-4e5a-9121-85a6704b3a80","personId":"ba56fad8-1002-4e51-bbf8-c0622f9150d6","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:37.408Z","lastSeenAt":"2026-10-19T04:09:55.431Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"46251","fetchedAt":"2026-10-19T04:09:55.431Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"0f7bc4ea-de54-4111-a0d4-208cf69f2adc","entityId":"78514278-edb8-4274-b40d-85ee2f28bf26","name":"Seyyed Abdoljavad ALAVI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:37.490Z","personId":"ba56fad8-1002-4e51-bbf8-c0622f9150d6","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"78514278-edb8-4274-b40d-85ee2f28bf26","canonicalName":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"Switzerland SECO","program":"Iran"},{"regime":"OFAC","program":"NPWMD"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"IRAN-CON-ARMS-EO"}]}},{"id":"544565e5-15b4-4e71-8d67-984898cc455c","entityId":"9d0ad163-41f1-457b-b5d6-1ddf688a3fe7","name":"ALAVI, Seyyed Abdoljavad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:27.890Z","personId":"ba56fad8-1002-4e51-bbf8-c0622f9150d6","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"9d0ad163-41f1-457b-b5d6-1ddf688a3fe7","canonicalName":"PISHRO TEJARAT SANA COMPANY","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}