{"id":"f29848a8-bd16-4537-a19e-65b15a48193a","canonicalName":"Hossein ASADOLLAH","primaryCountryId":"IR","dateOfBirth":"14 May 1983","placeOfBirth":null,"nationality":"IR","position":null,"createdAt":"2026-08-28T16:18:47.554Z","updatedAt":"2026-08-28T16:18:47.554Z","aliases":[{"id":"ff1332d5-e5a5-4d1e-9751-828782ddeee2","personId":"f29848a8-bd16-4537-a19e-65b15a48193a","name":"Hossein ASADOLLAH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:47.556Z","source":{"name":"OFAC SDN"}},{"id":"ac903323-a314-4ff6-9e6a-37a2829728eb","personId":"f29848a8-bd16-4537-a19e-65b15a48193a","name":"ASADOLLAH, Hossein","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:47.559Z","source":{"name":"OFAC SDN"}},{"id":"d0360664-0f26-4581-a4f7-aa7b2c12c041","personId":"f29848a8-bd16-4537-a19e-65b15a48193a","name":"Hossein ASSADOLLAH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:47.561Z","source":{"name":"OFAC SDN"}},{"id":"c083589b-9421-4be6-9b2b-75a3b3c29b1d","personId":"f29848a8-bd16-4537-a19e-65b15a48193a","name":"Hossein ASSADOLLAHI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:47.563Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"da6ece06-b984-42eb-a8d7-930878225dfe","personId":"f29848a8-bd16-4537-a19e-65b15a48193a","type":"national_id","value":"0063410176","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:47.566Z","source":{"name":"OFAC SDN"}},{"id":"26718a3a-eba8-431a-b739-94109ea9cd7b","personId":"f29848a8-bd16-4537-a19e-65b15a48193a","type":"passport","value":"K34433062","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:47.568Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"3ac022c9-8239-4f98-855c-26748ad9c149","personId":"f29848a8-bd16-4537-a19e-65b15a48193a","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:47.570Z","lastSeenAt":"2026-10-19T04:08:47.621Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: AMINI, Meghdad)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"6dec4ee5-e1a3-4383-b935-467a1e6d9ef2","personId":"f29848a8-bd16-4537-a19e-65b15a48193a","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:47.573Z","lastSeenAt":"2026-10-19T04:08:47.621Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: AMINI, Meghdad)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"33255","fetchedAt":"2026-10-19T04:08:47.621Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"a3e80448-868b-416d-bdfa-e952496a2e0f","entityId":"69db1c96-fdbd-46bc-bead-09419e04a306","name":"ASADOLLAH, Hossein","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:17.029Z","personId":"f29848a8-bd16-4537-a19e-65b15a48193a","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":"69db1c96-fdbd-46bc-bead-09419e04a306","canonicalName":"HEMERA INFOTECH FZCO","entityType":"company","primaryCountryId":"AE","sanctions":[{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}