{"id":"e419cb2b-50f2-4841-aef5-aacce43e3823","entityType":"company","canonicalName":"EL-KAHIRA FOR GENERAL TRADING","primaryCountryId":"TR","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":"2026-08-28T16:09:32.169Z","updatedAt":"2026-08-28T16:09:32.169Z","aliases":[{"id":"34b77bef-5db7-425e-8ec5-f944a831ea46","entityId":"e419cb2b-50f2-4841-aef5-aacce43e3823","name":"EL-KAHIRA FOR GENERAL TRADING","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:32.180Z","source":{"name":"OFAC SDN"}},{"id":"01a0b9f7-09ac-4226-99ff-d9a1f974dc0b","entityId":"e419cb2b-50f2-4841-aef5-aacce43e3823","name":"PRIMATECH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:32.184Z","source":{"name":"OFAC SDN"}},{"id":"686cd5fd-9417-440d-bac7-ad7e8c48f820","entityId":"e419cb2b-50f2-4841-aef5-aacce43e3823","name":"ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:32.188Z","source":{"name":"OFAC SDN"}},{"id":"eec17790-4a0d-44b0-ab5f-398f0146529a","entityId":"e419cb2b-50f2-4841-aef5-aacce43e3823","name":"DUBAI COMPANY FOR EXCHANGE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:32.192Z","source":{"name":"OFAC SDN"}},{"id":"4f0f7d66-39b9-4608-99a1-a3f8dde46191","entityId":"e419cb2b-50f2-4841-aef5-aacce43e3823","name":"PRIMATECH TEKNOLOJI SANAYI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:32.196Z","source":{"name":"OFAC SDN"}},{"id":"5b55fc11-a8f2-49aa-b681-ccc12ed9f070","entityId":"e419cb2b-50f2-4841-aef5-aacce43e3823","name":"PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:32.201Z","source":{"name":"OFAC SDN"}},{"id":"de77f5b1-38b4-4526-a916-4ccc8b578770","entityId":"e419cb2b-50f2-4841-aef5-aacce43e3823","name":"EL-KAHIRA EXCHANGE OFFICE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:32.205Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"7525f536-229c-447e-8d88-d3e2dd4a9f19","entityId":"e419cb2b-50f2-4841-aef5-aacce43e3823","type":"reg_number","value":"1186929","countryId":"TR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:20.027Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"1f6326be-639f-479b-aaae-9a416b72f356","entityId":"e419cb2b-50f2-4841-aef5-aacce43e3823","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:32.213Z","lastSeenAt":"2026-10-19T04:06:10.301Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58197","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"1dcc4ecb-ee27-4bfc-accd-fd3b38bcb9f1","entityId":"e419cb2b-50f2-4841-aef5-aacce43e3823","name":"Zaid Issam Ahmed AL-JEBOURI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:51.963Z","personId":"935ce06e-4435-42d5-860b-8aa05e38052e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"935ce06e-4435-42d5-860b-8aa05e38052e","canonicalName":"Zaid Issam Ahmed AL-JEBOURI","dateOfBirth":"03 Oct 1988","nationality":"IQ","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:10.603Z"}]}},{"id":"0d6a8ccf-2a13-4fa3-bbe9-d99494837879","entityId":"e419cb2b-50f2-4841-aef5-aacce43e3823","name":"Abdulla Issam Ahmad AL-JEBOURI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.099Z","personId":"4e78c4ff-8010-4b3c-84fc-e8f3fc8e8ae5","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"4e78c4ff-8010-4b3c-84fc-e8f3fc8e8ae5","canonicalName":"Abdulla Issam Ahmad AL-JEBOURI","dateOfBirth":"03 Oct 1988","nationality":"IQ","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:10.683Z"}]}}],"sourceLinks":[{"externalId":"58197","fetchedAt":"2026-10-19T04:06:10.297Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"ddf8a11c-d604-48ff-99e1-e58b4cae1ac3","parentId":"f0c33c73-a752-44ee-9e84-b9bca162f67b","childId":"e419cb2b-50f2-4841-aef5-aacce43e3823","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:22:43.666Z","type":"sanctions_linked","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,"asOf":"2026-09-11T09:22:43.665Z","confidence":"medium","documentUrl":null,"parent":{"id":"f0c33c73-a752-44ee-9e84-b9bca162f67b","canonicalName":"Hamas","primaryCountryId":null},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}