{"id":"fe02744c-49bd-4323-a7ca-1958bb325590","canonicalName":"Mahmud ASHTARI","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":"Tehran, Iran","nationality":null,"position":null,"createdAt":"2026-08-28T16:17:59.637Z","updatedAt":"2026-08-28T16:17:59.637Z","aliases":[{"id":"c35df5f9-6738-41c9-8f6f-bc0a25bdd55b","personId":"fe02744c-49bd-4323-a7ca-1958bb325590","name":"Mahmud ASHTARI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:59.640Z","source":{"name":"OFAC SDN"}},{"id":"4a6602b1-6e8b-4c4f-97af-cda4cb5e4f99","personId":"fe02744c-49bd-4323-a7ca-1958bb325590","name":"ASHTARI, Mahmud","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:59.642Z","source":{"name":"OFAC SDN"}},{"id":"b4d56386-f439-4fff-985a-5db3f7b0614f","personId":"fe02744c-49bd-4323-a7ca-1958bb325590","name":"Mahmood ASHTARI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:59.644Z","source":{"name":"OFAC SDN"}},{"id":"4f276553-510d-4b69-b2f5-1a7139b8eb0b","personId":"fe02744c-49bd-4323-a7ca-1958bb325590","name":"Mahmoud ASHTARI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:59.647Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"38310630-12ad-45ce-b99c-0cb3bc329e04","personId":"fe02744c-49bd-4323-a7ca-1958bb325590","type":"national_id","value":"0062502034","countryId":"IR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:59.650Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"3d5ce86d-0452-4e60-b07d-83ed9e245d25","personId":"fe02744c-49bd-4323-a7ca-1958bb325590","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:59.652Z","lastSeenAt":"2026-10-19T04:08:20.567Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: QASIR, Ali)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"27287","fetchedAt":"2026-10-19T04:08:20.567Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"03ff2593-64b3-4d9f-86f5-9f64003d80d6","entityId":"dfdd1661-09cd-40c8-8a19-e642ee1fa3c1","name":"ASHTARI, Mahmud","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:46.137Z","personId":"fe02744c-49bd-4323-a7ca-1958bb325590","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":"dfdd1661-09cd-40c8-8a19-e642ee1fa3c1","canonicalName":"HAMRAHAN PISHRO TEJARAT TRADING COMPANY","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}