{"raw_record_id":"e3fd9e31-3f23-497a-a2c8-f7185f41fd49","external_id":"8806","record_hash":"4a05bdf08b2310bf0151c219bcd8b659809e1fe3bcd14f127031cf847d2cb418","raw_record":{"rows":[{"Type":"Individual","Address":"Tehran, Iran","Name Type":"Primary Name","Reference":"8806","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"1","Citizenship":"Iran;Saint Kitts and Nevis","Arms Embargo":"0","Control Date":"46154","Date of Birth":"22187","Alias Strength":"","Place of Birth":"Damghan, Iran","Listing Information":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012","Maritime Restriction":"0","Additional Information":"CEO of Berelian Exchange\nNational ID: 4579850531 (Iran)","Instrument of Designation":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026","Targeted Financial Sanction":"1","Name of Individual or Entity":"Nasser ZARRINGHALAM"},{"Type":"Individual","Address":"Tehran, Iran","Name Type":"Alias","Reference":"8806a","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"1","Citizenship":"Iran;Saint Kitts and Nevis","Arms Embargo":"0","Control Date":"46154","Date of Birth":"22187","Alias Strength":"Strong","Place of Birth":"Damghan, Iran","Listing Information":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012","Maritime Restriction":"0","Additional Information":"CEO of Berelian Exchange\nNational ID: 4579850531 (Iran)","Instrument of Designation":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026","Targeted Financial Sanction":"1","Name of Individual or Entity":"Nasser ZARRIN GHALAM"}],"reference":"8806"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}