Complete information from AML platform and internal systems
DOB 14 Jun 1956; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D10002096 (Iran) expires 26 Aug 2022; National ID No. 1286504104 (Iran); Linked To: NATIONAL IRANIAN OIL COMPANY.
{
"entityID": "29785",
"sdnName": "KARBASIAN, Masoud aka KARBASIAN, Mas'ud",
"sdnType": "individual",
"program": ["SDGT", "OFAC"],
"title": null,
"callSign": null,
"vesselType": null,
"tonnage": null,
"grossRegisteredTonnage": null,
"vesselFlag": null,
"vesselOwner": null,
"remarks": "DOB 14 Jun 1956; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D10002096 (Iran) expires 26 Aug 2022; National ID No. 1286504104 (Iran); Linked To: NATIONAL IRANIAN OIL COMPANY.",
"match": 0.7650666666666667,
"matchedName": "KARBASIAN, Masoud aka KARBASIAN, Mas'ud",
"addresses": [],
"alternateNames": [],
"searchTimestamp": "2025-12-10T15:36:05.825535",
"apiResponse": {
"status": "success",
"processingTime": "120ms",
"source": "OFAC SDN List",
"lastUpdated": "2024-01-15T10:30:00Z"
}
}