{"raw_record_id":"62497d13-3cd7-4d9e-87a5-36484cb0b6d8","external_id":"2081","record_hash":"b0d010411df4c3c08bd4a7e7687a3b64bb6aaa3e81a159078f360fb2c0f872f3","raw_record":{"rows":[{"Type":"Entity","Address":"Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran","Name Type":"Primary Name","Reference":"2081","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (f2012l00479). Formerly listed on the RBA Consolidated List as 2008IRN0004. Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (f2012l00479). Formerly listed on the RBA Consolidated List as 2008IRN0004. Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khatem-ol Anbiya Construction Headquarters"},{"Type":"Entity","Address":"Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran","Name Type":"Alias","Reference":"2081a","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Weak","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (f2012l00479). Formerly listed on the RBA Consolidated List as 2008IRN0004. Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (f2012l00479). Formerly listed on the RBA Consolidated List as 2008IRN0004. Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"KAA"},{"Type":"Entity","Address":"Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran","Name Type":"Alias","Reference":"2081b","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (f2012l00479). Formerly listed on the RBA Consolidated List as 2008IRN0004. Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (f2012l00479). Formerly listed on the RBA Consolidated List as 2008IRN0004. Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khatem-al Anbiya Construction Headquarters"},{"Type":"Entity","Address":"Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran","Name Type":"Alias","Reference":"2081c","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (f2012l00479). Formerly listed on the RBA Consolidated List as 2008IRN0004. Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (f2012l00479). Formerly listed on the RBA Consolidated List as 2008IRN0004. Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khatam ol Anbia Gharargah Sazandegi Nooh"},{"Type":"Entity","Address":"Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran","Name Type":"Alias","Reference":"2081d","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (f2012l00479). Formerly listed on the RBA Consolidated List as 2008IRN0004. Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (f2012l00479). Formerly listed on the RBA Consolidated List as 2008IRN0004. Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khatam al-anbya"},{"Type":"Entity","Address":"Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran","Name Type":"Alias","Reference":"2081e","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (f2012l00479). Formerly listed on the RBA Consolidated List as 2008IRN0004. Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (f2012l00479). Formerly listed on the RBA Consolidated List as 2008IRN0004. Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Khatam ol anbia"}],"reference":"2081"},"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"}