{"id":"baa97203-3987-4429-b910-18284f59d121","canonicalName":"Saeed GHASEMPOUR","primaryCountryId":"IR","dateOfBirth":"10 Feb 1980","placeOfBirth":"Babol, Iran","nationality":"IR","position":null,"createdAt":"2026-08-28T16:22:52.723Z","updatedAt":"2026-08-28T16:22:52.723Z","aliases":[{"id":"de98f17d-9565-41b4-b6fa-2f5832e07cfc","personId":"baa97203-3987-4429-b910-18284f59d121","name":"Saeed GHASEMPOUR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.725Z","source":{"name":"OFAC SDN"}},{"id":"e42fd23c-cd2f-45ba-a9cf-27cf20a6dcc2","personId":"baa97203-3987-4429-b910-18284f59d121","name":"GHASEMPOUR, Saeed","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.728Z","source":{"name":"OFAC SDN"}},{"id":"6cec489d-4723-4b69-b36f-1102f1dc6b04","personId":"baa97203-3987-4429-b910-18284f59d121","name":"Sa'id GHASEMPUR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.730Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"a369dd95-5c3f-438f-90c5-ea57f63b91c8","personId":"baa97203-3987-4429-b910-18284f59d121","type":"national_id","value":"2060455065","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.733Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"437c9a35-69a4-41c3-9b62-5c3a5489a79c","personId":"baa97203-3987-4429-b910-18284f59d121","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.735Z","lastSeenAt":"2026-10-19T04:11:11.609Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: BANK-E SHAHR)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"58267","fetchedAt":"2026-10-19T04:11:11.609Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"a25b009b-a1ef-4414-b813-77fada979b5b","entityId":"6879ff17-8e22-440b-bd99-b002697088c1","name":"Saeed GHASEMPOUR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.819Z","personId":"baa97203-3987-4429-b910-18284f59d121","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"6879ff17-8e22-440b-bd99-b002697088c1","canonicalName":"BANK-E SHAHR","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"OFAC","program":"IRAN"},{"regime":"OFAC","program":"IRAN-EO13902"}]}}],"wikidata":null}