{"id":"f55dae19-a291-45ae-8eb2-353f1c0be0e3","entityType":"company","canonicalName":"AL-BUSTAN CHARITY","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":"2026-08-28T16:03:46.138Z","updatedAt":"2026-08-28T16:03:46.138Z","aliases":[{"id":"09406e73-99f0-4409-a58b-190eaf77fce4","entityId":"f55dae19-a291-45ae-8eb2-353f1c0be0e3","name":"AL-BUSTAN CHARITY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:46.148Z","source":{"name":"OFAC SDN"}},{"id":"c05230a2-afe8-4b12-9bd2-c5c584c51284","entityId":"f55dae19-a291-45ae-8eb2-353f1c0be0e3","name":"JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:46.152Z","source":{"name":"OFAC SDN"}},{"id":"7fb6c094-6016-4d30-be1e-5ee46ef0e0be","entityId":"f55dae19-a291-45ae-8eb2-353f1c0be0e3","name":"AL-BUSTAN CHARITY ASSOCIATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:46.156Z","source":{"name":"OFAC SDN"}},{"id":"241c4948-4f31-44e8-9c2f-6d106bfd83fc","entityId":"f55dae19-a291-45ae-8eb2-353f1c0be0e3","name":"AL-BUSTAN CHARITY FOUNDATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:46.160Z","source":{"name":"OFAC SDN"}},{"id":"ea3ea3ae-160f-464f-88fd-c069dfa81f7b","entityId":"f55dae19-a291-45ae-8eb2-353f1c0be0e3","name":"AL-BUSTAN CHARITY SOCIETY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:46.164Z","source":{"name":"OFAC SDN"}},{"id":"d7f4d267-d6af-49d3-8147-2485c15fbc17","entityId":"f55dae19-a291-45ae-8eb2-353f1c0be0e3","name":"AL-BUSTAN ORGANIZATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:46.168Z","source":{"name":"OFAC SDN"}},{"id":"5719ae48-e6f3-46a7-8f85-c5658bd1ed70","entityId":"f55dae19-a291-45ae-8eb2-353f1c0be0e3","name":"AL-BUSTAN ASSOCIATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:46.173Z","source":{"name":"OFAC SDN"}},{"id":"14548840-6f9b-41bd-8482-fac7f6e7976d","entityId":"f55dae19-a291-45ae-8eb2-353f1c0be0e3","name":"AL JAMAIYAH AL BUSTAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:46.177Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"720e136c-b442-4bec-8703-ac126c93c7eb","entityId":"f55dae19-a291-45ae-8eb2-353f1c0be0e3","regime":"OFAC","program":"PAARSSR-EO13894","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:46.184Z","lastSeenAt":"2026-10-19T04:01:10.416Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"22257","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"2e535f65-6df0-413a-9010-2ff6b913e538","entityId":"f55dae19-a291-45ae-8eb2-353f1c0be0e3","name":"MAKHLUF, Rami","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:52.097Z","personId":"3fda9525-aec5-44e0-b74e-73d822c37870","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":"3fda9525-aec5-44e0-b74e-73d822c37870","canonicalName":"Rami Makhlouf","dateOfBirth":"10 Jul 1969","nationality":"SY","position":null,"sanctions":[{"regime":"OFAC","program":"PAARSSR-EO13894","lastSeenAt":"2026-10-19T04:06:43.027Z"},{"regime":"Switzerland SECO","program":"Syria","lastSeenAt":"2026-10-19T09:02:51.685Z"},{"regime":"Australia DFAT","program":"Autonomous (Syria)","lastSeenAt":"2026-10-19T06:30:54.334Z"}]}}],"sourceLinks":[{"externalId":"22257","fetchedAt":"2026-10-19T04:01:10.412Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}