{"id":"df6986f5-75bc-4c45-a683-8159be09f3a3","entityType":"company","canonicalName":"KATIBAT AL TAWHID WAL JIHAD","primaryCountryId":"SY","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":"2026-08-17T08:57:12.270Z","updatedAt":"2026-09-10T14:17:55.558Z","aliases":[{"id":"3f91f132-6174-4594-ad75-efc05c755a7e","entityId":"df6986f5-75bc-4c45-a683-8159be09f3a3","name":"KATIBAT AL TAWHID WAL JIHAD","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:12.277Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"750b6993-2446-4a55-95d7-83465d4d2c6f","entityId":"df6986f5-75bc-4c45-a683-8159be09f3a3","name":"KTJ","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:12.281Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"92b43d20-55fc-43b9-8745-7790edc82061","entityId":"df6986f5-75bc-4c45-a683-8159be09f3a3","name":"KHATIBA AL-TAWHID WAL-JIHAD","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:12.286Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"5ea19391-b150-4236-a887-470b1b7772b1","entityId":"df6986f5-75bc-4c45-a683-8159be09f3a3","name":"JANNAT OSHIKLARI","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:12.290Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"36243d3d-2811-42ca-8151-6da62d419a6c","entityId":"df6986f5-75bc-4c45-a683-8159be09f3a3","name":"TAWHID AND JIHAD BRIGADE","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:12.295Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"59efd80b-dd99-4e06-9fab-9770420991ec","entityId":"df6986f5-75bc-4c45-a683-8159be09f3a3","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:12.303Z","lastSeenAt":"2026-10-21T12:30:59.912Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"934be191cd61169670718d9d","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"325a6971-0d46-4e51-b2f7-2b7868242c78","entityId":"df6986f5-75bc-4c45-a683-8159be09f3a3","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:37.457Z","lastSeenAt":"2026-10-19T04:02:14.387Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"35335","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"39bd2b68-68c6-4cf0-abfd-057dda2645d4","entityId":"df6986f5-75bc-4c45-a683-8159be09f3a3","name":"Kubilay SARI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.847Z","personId":"0ca60bcb-667e-4119-a7cc-9b76e80f718b","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"0ca60bcb-667e-4119-a7cc-9b76e80f718b","canonicalName":"Kubilay SARI","dateOfBirth":"27 May 1991","nationality":"TR","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:09:37.247Z"}]}}],"sourceLinks":[{"externalId":"934be191cd61169670718d9d","fetchedAt":"2026-10-21T12:30:59.909Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"35335","fetchedAt":"2026-10-19T04:02:14.384Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}