{"id":"454c4fd1-b4f7-46bd-b2f2-912e6aa95c18","entityType":"company","canonicalName":"AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"L.L.C","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:35.166Z","updatedAt":"2026-09-05T21:06:50.521Z","aliases":[{"id":"b2483f67-fb5f-4e5b-a772-4baabf46fe89","entityId":"454c4fd1-b4f7-46bd-b2f2-912e6aa95c18","name":"AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:35.176Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"1587b605-7349-4f29-9fcd-aa923439bc77","entityId":"454c4fd1-b4f7-46bd-b2f2-912e6aa95c18","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:35.184Z","lastSeenAt":"2026-10-19T04:06:11.723Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58315","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"b30edd17-e8a4-457c-afe6-6d929681a1b3","entityId":"454c4fd1-b4f7-46bd-b2f2-912e6aa95c18","name":"FATTOUH, Mohammad Ahmed Suhil","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:16.644Z","personId":"a3d5bd40-21cc-41c6-9bba-d3f95f5c6cd0","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"},"person":{"id":"a3d5bd40-21cc-41c6-9bba-d3f95f5c6cd0","canonicalName":"Mohammad Ahmed Suhil FATTOUH","dateOfBirth":"02 Jan 1981","nationality":"SY","position":null,"sanctions":[{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:11:12.845Z"},{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:12.845Z"}]}}],"sourceLinks":[{"externalId":"58315","fetchedAt":"2026-10-19T04:06:11.720Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}