{"id":"d0d2d135-5a14-45f1-9400-81ae1fe06f7a","canonicalName":"Nader Talebzadeh ORDOUBADI","primaryCountryId":"IR","dateOfBirth":"1954","placeOfBirth":"Tehran, Iran","nationality":null,"position":null,"createdAt":"2026-08-28T16:17:41.703Z","updatedAt":"2026-08-28T16:17:41.703Z","aliases":[{"id":"e54e43e1-7be0-4a05-97ee-baec68a49f37","personId":"d0d2d135-5a14-45f1-9400-81ae1fe06f7a","name":"Nader Talebzadeh ORDOUBADI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:41.705Z","source":{"name":"OFAC SDN"}},{"id":"a8a66d16-699e-4f28-a48d-eceaf6301964","personId":"d0d2d135-5a14-45f1-9400-81ae1fe06f7a","name":"ORDOUBADI, Nader Talebzadeh","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:41.708Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"19b3f5a6-aa18-49cb-b56b-4fdd39df9fd2","personId":"d0d2d135-5a14-45f1-9400-81ae1fe06f7a","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:41.713Z","lastSeenAt":"2026-10-19T04:08:10.779Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: NEW HORIZON ORGANIZATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"29dccfdb-237f-48ae-8195-7040a07b3aa5","personId":"d0d2d135-5a14-45f1-9400-81ae1fe06f7a","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:41.711Z","lastSeenAt":"2026-10-19T04:08:10.779Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: NEW HORIZON ORGANIZATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"26384","fetchedAt":"2026-10-19T04:08:10.779Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"a15c37f6-61b8-490b-be31-6d177a6e2735","entityId":"741de961-c968-45f9-af96-a646db66daa2","name":"Nader Talebzadeh ORDOUBADI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:41.798Z","personId":"d0d2d135-5a14-45f1-9400-81ae1fe06f7a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"741de961-c968-45f9-af96-a646db66daa2","canonicalName":"NEW HORIZON ORGANIZATION","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"IFSR"}]}}],"wikidata":null}