{"id":"f85e4998-137b-4f9b-b4b3-f23bfa04b759","canonicalName":"Masoud MOUSAFAR","primaryCountryId":"IR","dateOfBirth":"23 Sep 1980","placeOfBirth":null,"nationality":"IR","position":null,"createdAt":"2026-08-28T16:22:53.741Z","updatedAt":"2026-08-28T16:22:53.741Z","aliases":[{"id":"25048379-292e-48f5-8f43-c664fae3185e","personId":"f85e4998-137b-4f9b-b4b3-f23bfa04b759","name":"Masoud MOUSAFAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:53.743Z","source":{"name":"OFAC SDN"}},{"id":"63609d87-12c7-46b0-99fc-9c403d072817","personId":"f85e4998-137b-4f9b-b4b3-f23bfa04b759","name":"MOUSAFAR, Masoud","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:53.746Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"2ae8292e-7dfb-4b2f-964e-35ebcb29f49a","personId":"f85e4998-137b-4f9b-b4b3-f23bfa04b759","type":"passport","value":"K34425246","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:53.749Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"407f23f4-2207-488a-8f3a-85826c95ca24","personId":"f85e4998-137b-4f9b-b4b3-f23bfa04b759","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:53.752Z","lastSeenAt":"2026-10-19T04:11:12.432Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HIZBALLAH)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"58303","fetchedAt":"2026-10-19T04:11:12.432Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"c9459432-a3dc-45be-add7-55c54a129fb4","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Masoud MOUSAFAR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:53.829Z","personId":"f85e4998-137b-4f9b-b4b3-f23bfa04b759","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"368c491c-cd5e-41e9-ae91-e66d213a99e7","canonicalName":"Hizballah","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"UK OFSI","program":"Counter-Terrorism (International)"},{"regime":"Australia DFAT","program":"1373 (2001)"},{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"IRGC"},{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}