{"id":"1a53e5c2-b896-4218-b193-1ca332b95eb2","canonicalName":"Basim Mohammad Hasab AL-MAJIDI","primaryCountryId":"IQ","dateOfBirth":"02 May 1969","placeOfBirth":"Baghdad, Iraq","nationality":"IQ","position":null,"createdAt":"2026-08-28T16:20:37.872Z","updatedAt":"2026-08-28T16:20:37.872Z","aliases":[{"id":"7e674e48-8043-4d47-963f-f0ad24a3c3ee","personId":"1a53e5c2-b896-4218-b193-1ca332b95eb2","name":"Basim Mohammad Hasab AL-MAJIDI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:37.874Z","source":{"name":"OFAC SDN"}},{"id":"1ca55b1d-7814-4633-be95-f52a59de8f42","personId":"1a53e5c2-b896-4218-b193-1ca332b95eb2","name":"AL-MAJIDI, Basim Mohammad Hasab","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:37.877Z","source":{"name":"OFAC SDN"}},{"id":"ea1abb2e-083a-4112-8434-f487024c9bf0","personId":"1a53e5c2-b896-4218-b193-1ca332b95eb2","name":"Basim Hasan AL-MAJIDI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:37.879Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"38bcb598-ac3a-413e-a3ac-a093e9f7bf41","personId":"1a53e5c2-b896-4218-b193-1ca332b95eb2","type":"passport","value":"G1240293","countryId":"IQ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:37.882Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"ff13c008-d07f-4371-aadb-17da4f748bc5","personId":"1a53e5c2-b896-4218-b193-1ca332b95eb2","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:37.885Z","lastSeenAt":"2026-10-19T04:09:55.729Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: KATA'IB HIZBALLAH)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"46312","fetchedAt":"2026-10-19T04:09:55.729Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"593d36a9-75cd-4c85-a5b8-956bf8b5b1d0","entityId":"62a17e13-eac8-4b5e-984d-a5196a8fab76","name":"Basim Mohammad Hasab AL-MAJIDI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:37.973Z","personId":"1a53e5c2-b896-4218-b193-1ca332b95eb2","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"62a17e13-eac8-4b5e-984d-a5196a8fab76","canonicalName":"KATA'IB HIZBALLAH","entityType":"company","primaryCountryId":"IQ","sanctions":[{"regime":"OFAC","program":"IRAQ3"},{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}