{"id":"cc58b6ff-ab72-4d79-8eed-fff7d2e9f330","canonicalName":"Farshad HAKEMZADEH","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-28T16:17:04.604Z","updatedAt":"2026-08-28T16:17:04.604Z","aliases":[{"id":"6ff5bbfc-69a3-4362-8759-3a3ebe7134cf","personId":"cc58b6ff-ab72-4d79-8eed-fff7d2e9f330","name":"Farshad HAKEMZADEH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:04.606Z","source":{"name":"OFAC SDN"}},{"id":"1fa3c1ae-e37c-4625-b72e-e789feb3d4c2","personId":"cc58b6ff-ab72-4d79-8eed-fff7d2e9f330","name":"HAKEMZADEH, Farshad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:04.609Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"5b54ffbb-50d9-4496-95eb-fa746daf9fd0","personId":"cc58b6ff-ab72-4d79-8eed-fff7d2e9f330","type":"national_id","value":"005-1-61706-4","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:04.612Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"9d61d2af-7c12-4d59-8bfd-cb6a566a5c8c","personId":"cc58b6ff-ab72-4d79-8eed-fff7d2e9f330","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:04.615Z","lastSeenAt":"2026-10-19T04:07:50.925Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: RAYAN ROSHD AFZAR COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"35f64de2-9af7-41c8-977b-cf795ea613f3","personId":"cc58b6ff-ab72-4d79-8eed-fff7d2e9f330","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:04.617Z","lastSeenAt":"2026-10-19T04:07:50.925Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: RAYAN ROSHD AFZAR COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"22691","fetchedAt":"2026-10-19T04:07:50.925Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"33b6e577-1ed6-4203-9a6c-60cb47a2e300","entityId":"44dc37e8-f425-4b43-8386-83eb5950eab0","name":"Farshad HAKEMZADEH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:22:37.623Z","personId":"cc58b6ff-ab72-4d79-8eed-fff7d2e9f330","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"44dc37e8-f425-4b43-8386-83eb5950eab0","canonicalName":"RAYAN ROSHD AFZAR COMPANY","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"OFAC","program":"NPWMD"},{"regime":"OFAC","program":"IFSR"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"}]}},{"id":"8845b504-5077-4c38-8ddb-b2cb9d6f03a2","entityId":"43513967-7aff-4d6b-9a1c-48e83e0385f3","name":"HAKEMZADEH, Farshad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:22.829Z","personId":"cc58b6ff-ab72-4d79-8eed-fff7d2e9f330","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":"43513967-7aff-4d6b-9a1c-48e83e0385f3","canonicalName":"TOWSE SANAYE NIM RESANAYE TARASHE","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"NPWMD"}]}},{"id":"0c7f93b9-9caf-4635-87ef-05e0943bb402","entityId":"c9dc6dc1-d3ff-4deb-a1f2-fa944b19159f","name":"HAKEMZADEH, Farshad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:13.848Z","personId":"cc58b6ff-ab72-4d79-8eed-fff7d2e9f330","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"c9dc6dc1-d3ff-4deb-a1f2-fa944b19159f","canonicalName":"KISH MECHATRONICS CO","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"NPWMD"}]}}],"wikidata":null}