{"id":"ff875002-6568-40cb-8590-0310a0bb5c3f","entityType":"company","canonicalName":"IDIAMS DMCC","primaryCountryId":"AE","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":"2026-08-28T16:06:14.974Z","updatedAt":"2026-08-28T16:06:14.974Z","aliases":[{"id":"9c13685e-f1d2-47a3-8121-5835a44b3d6c","entityId":"ff875002-6568-40cb-8590-0310a0bb5c3f","name":"IDIAMS DMCC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:14.983Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"d5755a48-a3c2-4afb-93ce-a957fcfeedaf","entityId":"ff875002-6568-40cb-8590-0310a0bb5c3f","type":"reg_number","value":"DMCC-32587","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:14.988Z","source":{"name":"OFAC SDN"}},{"id":"746fee1b-a9a7-403b-89a1-c4a75f43090e","entityId":"ff875002-6568-40cb-8590-0310a0bb5c3f","type":"reg_number","value":"DMCC-3609","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:14.995Z","source":{"name":"OFAC SDN"}},{"id":"e3330e77-dda5-451b-94c6-7c4f6131ca9f","entityId":"ff875002-6568-40cb-8590-0310a0bb5c3f","type":"reg_number","value":"11458255","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:15.001Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f17de485-11e6-44cf-ab2e-e846b763832e","entityId":"ff875002-6568-40cb-8590-0310a0bb5c3f","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:15.010Z","lastSeenAt":"2026-10-19T04:02:58.780Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"42236","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"2dda0c02-a82b-403c-8d8d-f564826cbefb","entityId":"ff875002-6568-40cb-8590-0310a0bb5c3f","name":"AHMAD, Nazem Said","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:25.497Z","personId":"dac86cfa-05a2-47ca-ba82-8f1070411b98","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":"dac86cfa-05a2-47ca-ba82-8f1070411b98","canonicalName":"Nazem Said AHMAD","dateOfBirth":"05 Jan 1965","nationality":"BE","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:23.191Z"}]}}],"sourceLinks":[{"externalId":"42236","fetchedAt":"2026-10-19T04:02:58.776Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}