{"id":"2e4f2675-f32b-4316-8255-dae9d3871794","canonicalName":"Ali Hasan Farhan AL-LAMI","primaryCountryId":"IQ","dateOfBirth":"18 Dec 1983","placeOfBirth":null,"nationality":"IQ","position":null,"createdAt":"2026-09-13T14:47:28.860Z","updatedAt":"2026-09-13T14:47:28.860Z","aliases":[{"id":"60c03af3-6173-410b-a3e4-80925a687e58","personId":"2e4f2675-f32b-4316-8255-dae9d3871794","name":"Ali Hasan Farhan AL-LAMI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:28.863Z","source":{"name":"OFAC SDN"}},{"id":"5ac5cbc1-555c-4b0c-a8e6-022f283a1ba0","personId":"2e4f2675-f32b-4316-8255-dae9d3871794","name":"AL-LAMI, Ali Hasan Farhan","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:28.865Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"0845130d-3b9a-4f6c-9c5c-f742994f4384","personId":"2e4f2675-f32b-4316-8255-dae9d3871794","type":"passport","value":"A11690581","countryId":"IQ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:28.868Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"900bb032-b82d-4d77-8b40-456932d236b7","personId":"2e4f2675-f32b-4316-8255-dae9d3871794","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:28.871Z","lastSeenAt":"2026-10-26T04:13:04.291Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"57897","fetchedAt":"2026-10-26T04:13:04.291Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"7df338b4-f69d-43ab-aeda-56aa1cb2b80a","entityId":"62a17e13-eac8-4b5e-984d-a5196a8fab76","name":"Ali Hasan Farhan AL-LAMI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:28.899Z","personId":"2e4f2675-f32b-4316-8255-dae9d3871794","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}