{"id":"d0b103b6-77cc-4510-bd09-b649ad0cd767","canonicalName":"Mitra ZARRINGHALAM","primaryCountryId":"IR","dateOfBirth":"11 Aug 1973","placeOfBirth":"Damghan, Iran","nationality":"IR","position":null,"createdAt":"2026-08-28T16:21:45.768Z","updatedAt":"2026-08-28T16:21:45.768Z","aliases":[{"id":"85a8fe72-0040-421e-9d36-07282feeaf49","personId":"d0b103b6-77cc-4510-bd09-b649ad0cd767","name":"Mitra ZARRINGHALAM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:45.770Z","source":{"name":"OFAC SDN"}},{"id":"61f73b5c-2c8a-49f7-8f5f-80a0b67af609","personId":"d0b103b6-77cc-4510-bd09-b649ad0cd767","name":"ZARRINGHALAM, Mitra","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:45.773Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"55b754a0-2574-4beb-8dfa-a7e6668297dc","personId":"d0b103b6-77cc-4510-bd09-b649ad0cd767","type":"national_id","value":"4579857593","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:45.776Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"34d9975d-e1f6-4b07-ae1a-6e3c056cb27a","personId":"d0b103b6-77cc-4510-bd09-b649ad0cd767","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:45.779Z","lastSeenAt":"2026-10-19T04:10:33.371Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ZARRIN TEHRAN INVESTMENT COMPANY)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"54260","fetchedAt":"2026-10-19T04:10:33.371Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"fc0816ee-7474-4d41-8442-f35f5726b94b","entityId":"7a8fed37-f65a-4579-99ef-31a3c6535592","name":"Mitra ZARRINGHALAM","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:45.879Z","personId":"d0b103b6-77cc-4510-bd09-b649ad0cd767","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"7a8fed37-f65a-4579-99ef-31a3c6535592","canonicalName":"ZARRIN TEHRAN INVESTMENT COMPANY","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"OFAC","program":"IRAN-EO13902"}]}}],"wikidata":null}