{"id":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","entityType":"company","canonicalName":"Paasban-e-Ahle-Hadis","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:22:52.078Z","updatedAt":"2026-08-28T15:22:52.078Z","aliases":[{"id":"ba8c48b2-a735-4835-8283-b47f87b2fb24","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Paasban-e-Ahle-Hadis","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.086Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"dbf8376f-353b-480f-a936-00e317f63a23","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Pasban-e-Ahle-Hadith","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.090Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"ad5d74fc-a1a1-4538-bc15-dce9603ceb3b","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Az erényesek hadserege","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.095Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"4634654f-2d49-463b-b1fa-62f5327f4cbe","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"A tiszták és erényesek hadserege","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.099Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"b3c02aa0-d168-4236-8d04-8e7f0ae83d9b","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Exército dos Puros","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.103Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"3ca0d427-5bbc-462b-a1a6-f0ba6a0f908b","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Exército dos Justos","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.108Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"ca5c176f-b24d-4624-9899-e0bcf10ecb94","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Exército dos Puros e dos Justos","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.112Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"84b7a8c2-bdf4-4ca6-8473-0f6bf4698b22","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Pashan-e-ahle Hadis","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.116Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"b5d631e8-e410-44a5-99d2-aeb2f0b28087","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Lashkar e Tayyaba","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.120Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"3f341bd4-4bda-41c7-8cbb-7060537b8dea","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"LET","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.124Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"1aa8a219-66c2-461e-9f66-8e8f32fffbd3","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Ejército de los Puros","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.128Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"e00f6fb7-00a2-47e0-a038-84ca728cad56","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Ejército de los Justos","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.132Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"bccf8d83-b276-442e-99d6-d0dc672928c9","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Ejército de los Puros y de los Justos","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.137Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"76810788-2c26-4807-a5f9-26a8e69da95f","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Jamaat-ud-Dawa","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.141Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"5497d68d-38e1-4a26-bd24-bd72cfef112a","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"JUD","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.145Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"9be7e617-15e9-48c8-b7b5-60e8e04089da","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Jamaat ud-Daawa","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.150Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"209f885a-1401-4932-99fd-e16935079327","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Jamaat ul-Dawah","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.154Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"d831f834-7846-4507-91e9-e0e996dc8096","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Jamaat-ul-Dawa","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.159Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"aea7b913-cc94-4975-9455-6ab8575751f6","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Jamaiat-ud-Dawa","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.163Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"c37baece-e759-4d30-a89e-b2214902f885","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Jamaati-ud-Dawa","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.168Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"0672cbc7-36cd-4091-9f4c-480fa47ba333","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Jama'at al-Dawa","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.172Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"d77b4add-7bf2-4284-a349-f150e189671b","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Jama'at-i-Dawat","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.176Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"b8052d15-874c-4a25-8277-799b1f2fc643","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Jama'at-ud-Da'awah","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.181Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"fb9f2bb2-ec8d-47bb-88b5-f742a7a81e26","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Jama'at-ud-Da'awa","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.185Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"dccf3ea9-3bea-431b-bc3e-ade2e2b59cb8","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Армията на „чистите“","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.190Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"a4562b4e-91c7-4e6a-b1d8-c7e62a0ff90f","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Армията на праведните","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.194Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"c331c37c-76b4-4ba6-a381-8d20a07b8516","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Армията на „чистите“ и праведните","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.199Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"713ed7bf-6016-4c4c-9d74-be7ac2ee4175","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Falah-i-Insaniat Foundation","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.203Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"d10fbf40-c311-4f84-b538-d755c64ac533","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"FIF","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.207Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"281e7ca0-8531-4da6-a300-43db320d0a8f","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Lashkar e-Tayyiba","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.211Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"85ee4654-0740-4d9b-94a9-cbcfe3d6e6f2","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Lashkar-e-Toiba","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.216Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"1b54519d-3688-4332-b94a-83fa56ba8070","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Lashkar-i-Taiba","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.220Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"7225ed36-0e6a-4c88-9b22-789c7409b9b8","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"al Mansoorian","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.224Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"6b899c93-44a1-4926-a13a-80552937a737","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"al Mansooreen","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.228Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"395a2783-913b-4ec8-b41f-5c1e998a52de","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Army of the Pure","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.233Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"d43f84b1-7b7b-4f0a-a69e-1b331dbde631","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Army of the Righteous","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.238Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"fbd8d9af-6428-4519-9590-df5386209bb4","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Army of the Pure and Righteous","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.243Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"24fe0d2e-2fa8-4d53-9a46-3f191f557728","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Paasban-e-Kashmir","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.247Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"fbd71a18-37b2-42b9-b247-7312b3f1c3f4","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Paasban-i-Ahle-Hadith","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.251Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"557da55e-3174-454c-bcf3-172884287555","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Pasban-e-Kashmir","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.255Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"83002399-8a04-4553-9b04-ac37c8003af3","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"A tiszták hadserege","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.260Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"421093f6-0a41-496c-94c3-50d8b946983d","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","regime":"EU","program":"TAQA","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:22:52.273Z","lastSeenAt":"2026-10-19T04:30:12.155Z","delistedAt":null,"designatedAt":null,"legalBasis":"253/2012 (OJ L84)","reason":null,"sanctionType":null,"documentUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF","validTo":null,"listingId":"2900","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"80310c1b-993a-4254-a523-2a006b0fc6d8","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Muhammad IQBAL","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:15:41.203Z","personId":"5bd6fe3a-7e9c-4f90-8f07-2863a0d93161","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"5bd6fe3a-7e9c-4f90-8f07-2863a0d93161","canonicalName":"Muhammad IQBAL","dateOfBirth":"01 Jan 1950","nationality":"PK","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:17.846Z"}]}},{"id":"7264ce3b-2e37-44c8-bfee-8315f42d299b","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Muhammad Naeem SHEIKH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:15:44.222Z","personId":"977a1169-c9a9-4ec2-90ca-757d1490aebc","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"977a1169-c9a9-4ec2-90ca-757d1490aebc","canonicalName":"Muhammad Naeem SHEIKH","dateOfBirth":"04 Sep 1950","nationality":"PK","position":"Engineer","sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:18.339Z"}]}},{"id":"483a1368-0da3-43a4-8b73-744f61e565bf","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Muhammad Ijaz SAFARASH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:36.733Z","personId":"e53e298a-6c44-4d63-942c-bb7beea37b61","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e53e298a-6c44-4d63-942c-bb7beea37b61","canonicalName":"Muhammad Ijaz SAFARASH","dateOfBirth":"16 Jun 1976","nationality":"PK","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:30.650Z"}]}},{"id":"f0d6f79b-9fc4-4ccd-abc1-16a2de7f0e1a","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Naveed QAMAR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:37.268Z","personId":"29bdc7e8-4697-4281-ba6a-4410888061d5","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"29bdc7e8-4697-4281-ba6a-4410888061d5","canonicalName":"Naveed QAMAR","dateOfBirth":"27 Oct 1971","nationality":"PK","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:30.996Z"}]}},{"id":"8db14288-b47f-4fb9-9bf9-aa0dc4edf079","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Muhammad SARWAR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:54.069Z","personId":"b45f13ac-422a-4bd0-8a7f-78ae18855a27","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"b45f13ac-422a-4bd0-8a7f-78ae18855a27","canonicalName":"Muhammad SARWAR","dateOfBirth":"01 Jan 1966 to 31 Dec 1968","nationality":"PK","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:45.046Z"}]}},{"id":"5721f2b9-78be-4bde-af0d-d69d0aded7d1","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Shahid MAHMOOD","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:54.196Z","personId":"db2f39ab-c52c-4da3-b61e-aed556bfc8ac","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"db2f39ab-c52c-4da3-b61e-aed556bfc8ac","canonicalName":"Shahid MAHMOOD","dateOfBirth":"10 Apr 1980","nationality":"PK","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:45.112Z"}]}},{"id":"6595a85a-ccd5-430d-9b99-664d85acb5f3","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Rahman Zeb Faqir MUHAMMAD","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:18.674Z","personId":"79ae0e68-d68b-40ae-9e49-a85030144fb6","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"79ae0e68-d68b-40ae-9e49-a85030144fb6","canonicalName":"Rahman Zeb Faqir MUHAMMAD","dateOfBirth":"01 Jan 1970","nationality":"PK","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:57.748Z"}]}},{"id":"b180571d-16a3-4dd4-9bf8-c38d139c9277","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Saifullah KHALID","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:23.054Z","personId":"2d205345-a9eb-474c-8576-ddc33ff7bb4e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"2d205345-a9eb-474c-8576-ddc33ff7bb4e","canonicalName":"Saifullah KHALID","dateOfBirth":"1968","nationality":"PK","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:00.924Z"}]}},{"id":"f5d762b8-5f62-4406-a206-1a1d7b6340ea","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Muzammil Iqbal HASHIMI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:23.175Z","personId":"97815da7-a9c4-420c-890b-611550cbdb67","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"97815da7-a9c4-420c-890b-611550cbdb67","canonicalName":"Muzammil Iqbal HASHIMI","dateOfBirth":"1969","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:00.984Z"}]}},{"id":"a16d1447-09ca-4586-97d0-6cfa7ae90a78","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Muhammad Harris DAR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:23.295Z","personId":"df5c8e30-5bb5-40ec-bab8-7c24f107967d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"df5c8e30-5bb5-40ec-bab8-7c24f107967d","canonicalName":"Muhammad Harris DAR","dateOfBirth":"16 Jan 1986","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:01.044Z"}]}},{"id":"f3995ffa-3fcb-40b1-a061-2c5b7c3ee018","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Tabish QAYYUUM","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:23.414Z","personId":"2fc64a85-c2f8-423d-9fb8-16231373afd8","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"2fc64a85-c2f8-423d-9fb8-16231373afd8","canonicalName":"Tabish QAYYUUM","dateOfBirth":"09 Apr 1983","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:01.105Z"}]}},{"id":"ada79c1c-9f3e-4851-a9e2-d74eeedd0892","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Fayyaz AHMAD","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:23.553Z","personId":"652748a1-04ef-4fab-9c38-13fabb4a9fe8","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"652748a1-04ef-4fab-9c38-13fabb4a9fe8","canonicalName":"Fayyaz AHMAD","dateOfBirth":"05 Dec 1973","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:01.182Z"}]}},{"id":"80c537d8-556e-4f2c-a3ba-0746a48af5e4","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Faisal NADEEM","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:23.672Z","personId":"25e6eeb0-bcef-4f49-ab75-d0749af9bd18","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"25e6eeb0-bcef-4f49-ab75-d0749af9bd18","canonicalName":"Faisal NADEEM","dateOfBirth":"03 May 1970","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:01.241Z"}]}},{"id":"ac7ae9e8-f1d0-47ed-aad2-e431a2769f20","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Muhammad EHSAN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:23.808Z","personId":"3d90fcf3-c270-44f0-9974-43fa9cbb8c17","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"3d90fcf3-c270-44f0-9974-43fa9cbb8c17","canonicalName":"Muhammad EHSAN","dateOfBirth":"1970","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:01.316Z"}]}}],"sourceLinks":[{"externalId":"2900","fetchedAt":"2026-10-19T04:30:12.142Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}