{"id":"236290c3-90bf-4f0b-9aea-f2f3057685c7","canonicalName":"Jacob KURIAN","primaryCountryId":"IN","dateOfBirth":"20 May 1981","placeOfBirth":"Kaduna, Nigeria","nationality":"IN","position":null,"createdAt":"2026-08-28T16:21:54.456Z","updatedAt":"2026-08-28T16:21:54.456Z","aliases":[{"id":"f5550bca-b578-4344-b7d5-be60cc2e43ea","personId":"236290c3-90bf-4f0b-9aea-f2f3057685c7","name":"Jacob KURIAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:54.458Z","source":{"name":"OFAC SDN"}},{"id":"75b72386-5bc8-47d2-bb14-4f6d406aec21","personId":"236290c3-90bf-4f0b-9aea-f2f3057685c7","name":"KURIAN, Jacob","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:54.461Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"5d52369e-7944-42ca-b4d1-856ce4e04c10","personId":"236290c3-90bf-4f0b-9aea-f2f3057685c7","type":"passport","value":"Z6460547","countryId":"IN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:54.464Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"2a295a9e-176b-4aae-9a33-0752a43d3def","personId":"236290c3-90bf-4f0b-9aea-f2f3057685c7","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:54.466Z","lastSeenAt":"2026-10-26T04:12:35.778Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: NEO SHIPPING INC.)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"54812","fetchedAt":"2026-10-26T04:12:35.778Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"9b179f2a-21dc-4a95-b0de-8070b439b8c5","entityId":"df935d9a-162d-45b6-9671-cdaf684bcebb","name":"Jacob KURIAN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:54.555Z","personId":"236290c3-90bf-4f0b-9aea-f2f3057685c7","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"df935d9a-162d-45b6-9671-cdaf684bcebb","canonicalName":"NEO SHIPPING INC.","entityType":"company","primaryCountryId":"MH","sanctions":[{"regime":"OFAC","program":"IRAN-EO13902"}]}}],"wikidata":null}