{"id":"2d205345-a9eb-474c-8576-ddc33ff7bb4e","canonicalName":"Saifullah KHALID","primaryCountryId":"PK","dateOfBirth":"1968","placeOfBirth":"Kasur, Pakistan","nationality":"PK","position":null,"createdAt":"2026-08-28T16:17:22.963Z","updatedAt":"2026-08-28T16:17:22.963Z","aliases":[{"id":"d40f24f5-a103-4a42-80c7-c2414db54457","personId":"2d205345-a9eb-474c-8576-ddc33ff7bb4e","name":"Saifullah KHALID","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:22.965Z","source":{"name":"OFAC SDN"}},{"id":"eb7c67f1-4576-4bcb-9be9-802912350053","personId":"2d205345-a9eb-474c-8576-ddc33ff7bb4e","name":"KHALID, Saifullah","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:22.968Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"917c321a-8815-4ca5-8c59-31418521de86","personId":"2d205345-a9eb-474c-8576-ddc33ff7bb4e","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:22.971Z","lastSeenAt":"2026-10-19T04:08:00.924Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: LASHKAR E-TAYYIBA)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"24243","fetchedAt":"2026-10-19T04:08:00.924Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"b180571d-16a3-4dd4-9bf8-c38d139c9277","entityId":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","name":"Saifullah KHALID","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:23.054Z","personId":"2d205345-a9eb-474c-8576-ddc33ff7bb4e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"b3df2cc4-0774-4fd6-b1db-e6330b5486bd","canonicalName":"Paasban-e-Ahle-Hadis","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"EU","program":"TAQA"}]}}],"wikidata":null}