{"raw_record_id":"ec383281-0fca-4b58-8e6c-b883bc60d708","external_id":"29544","record_hash":"65ac415f4bbda6475900b00db333a7f8bc24536c039a270062b1e9280b894f73","raw_record":{"profile":{"ID":"29544","Feature":[{"ID":"36366","FeatureTypeID":"8","FeatureVersion":{"ID":"34085","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1965"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1965"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1965"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1965"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"21228","IdentityFeatureLinkTypeID":"1"}},{"ID":"36367","FeatureTypeID":"8","FeatureVersion":{"ID":"34086","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1966"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1966"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1966"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1966"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"21228","IdentityFeatureLinkTypeID":"1"}},{"ID":"36369","FeatureTypeID":"224","FeatureVersion":{"ID":"34088","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"21228","IdentityFeatureLinkTypeID":"1"}},{"ID":"36370","FeatureTypeID":"9","FeatureVersion":{"ID":"34089","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Darab, Iran","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"21228","IdentityFeatureLinkTypeID":"1"}},{"ID":"36371","FeatureTypeID":"10","FeatureVersion":{"ID":"34090","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186109"}},"IdentityReference":{"IdentityID":"21228","IdentityFeatureLinkTypeID":"1"}},{"ID":"36411","FeatureTypeID":"586","FeatureVersion":{"ID":"34130","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91883"}},"IdentityReference":{"IdentityID":"21228","IdentityFeatureLinkTypeID":"1"}},{"ID":"36412","FeatureTypeID":"586","FeatureVersion":{"ID":"34131","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91884"}},"IdentityReference":{"IdentityID":"21228","IdentityFeatureLinkTypeID":"1"}},{"ID":"36413","FeatureTypeID":"586","FeatureVersion":{"ID":"34132","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91885"}},"IdentityReference":{"IdentityID":"21228","IdentityFeatureLinkTypeID":"1"}},{"ID":"36414","FeatureTypeID":"586","FeatureVersion":{"ID":"34133","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91887"}},"IdentityReference":{"IdentityID":"21228","IdentityFeatureLinkTypeID":"1"}},{"ID":"36577","FeatureTypeID":"125","FeatureVersion":{"ID":"34296","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"21228","IdentityFeatureLinkTypeID":"1"}},{"ID":"329544","FeatureTypeID":"26","FeatureVersion":{"ID":"429544","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Managing Director","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"21228","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"21228","Alias":{"Primary":"true","FixedRef":"29544","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"40423","FixedRef":"29544","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Amin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78651"}},{"NamePartValue":{"_text":"Alireza","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78652"}}]},{"ID":"40424","FixedRef":"29544","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"امین","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"78654"}},{"NamePartValue":{"_text":"علیرضا","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"78655"}}]}]},"False":"false","Primary":"true","FixedRef":"29544","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"78651","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"78652","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"78654","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"78655","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Managing Director"],"Gender":["Male"],"Place of Birth":["Darab, Iran"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"],"Executive Order 13846 information:":["FOREIGN EXCHANGE. Sec. 5(a)(ii)","BANKING TRANSACTIONS. Sec. 5(a)(iii)","BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","IMPORT SANCTIONS. Sec. 5(a)(vi)"]},"sanctions_entry":{"ID":"29544","ListID":"1550","ProfileID":"29544","EntryEvent":{"ID":"29544","Date":{"Day":{"_text":"3"},"Year":{"_text":"2020"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"21702","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"156997","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}