{"id":"e188cb2f-2a7f-481e-810f-df0c0bc0ae7c","canonicalName":"Hossein ASHTARI FARD","primaryCountryId":"IR","dateOfBirth":"1962","placeOfBirth":"Isfahan, Iran","nationality":"IR","position":null,"createdAt":"2026-08-28T16:18:10.775Z","updatedAt":"2026-08-28T16:18:10.775Z","aliases":[{"id":"41380f0d-16b6-4fec-97ce-6ac7e88ed006","personId":"e188cb2f-2a7f-481e-810f-df0c0bc0ae7c","name":"Hossein ASHTARI FARD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:10.778Z","source":{"name":"OFAC SDN"}},{"id":"6ef2a780-5235-4af1-b1fd-f4fc0b1a20e2","personId":"e188cb2f-2a7f-481e-810f-df0c0bc0ae7c","name":"ASHTARI FARD, Hossein","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:10.780Z","source":{"name":"OFAC SDN"}},{"id":"09fe2618-a63b-462e-9f84-47e6e98763fc","personId":"e188cb2f-2a7f-481e-810f-df0c0bc0ae7c","name":"Hossein AHSTARI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:10.782Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"70997558-281a-4fda-8eae-cf02861ffe4a","personId":"e188cb2f-2a7f-481e-810f-df0c0bc0ae7c","regime":"OFAC","program":"IRAN-HR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:10.785Z","lastSeenAt":"2026-10-19T04:08:26.353Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"28918","fetchedAt":"2026-10-19T04:08:26.353Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"b275dd9e-ab9d-4029-a823-2bca6b266d86","entityId":"a43ea5c7-0623-4f7b-a61f-546aaefc7746","name":"Hossein ASHTARI FARD","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:10.893Z","personId":"e188cb2f-2a7f-481e-810f-df0c0bc0ae7c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"a43ea5c7-0623-4f7b-a61f-546aaefc7746","canonicalName":"LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"UK OFSI","program":"Iran"},{"regime":"Australia DFAT","program":"Autonomous (Iran)"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"IRAN-HR"},{"regime":"OFAC","program":"HRIT-IR"}]}}],"wikidata":null}