{"id":"3a3c4ee5-a473-4d95-a2fe-71b0918ceee5","canonicalName":"Mohamad Alsaied ALHMIDAN","primaryCountryId":"TR","dateOfBirth":"20 Feb 1976","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-28T16:16:44.246Z","updatedAt":"2026-08-28T16:16:44.246Z","aliases":[{"id":"1a70aaba-9eee-4e77-be33-28fe7db5b757","personId":"3a3c4ee5-a473-4d95-a2fe-71b0918ceee5","name":"Mohamad Alsaied ALHMIDAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:44.248Z","source":{"name":"OFAC SDN"}},{"id":"17d3e704-b132-403a-92f4-fb27bcc75777","personId":"3a3c4ee5-a473-4d95-a2fe-71b0918ceee5","name":"ALHMIDAN, Mohamad Alsaied","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:44.251Z","source":{"name":"OFAC SDN"}},{"id":"d666ee87-acf8-40d8-b036-7127f5f93414","personId":"3a3c4ee5-a473-4d95-a2fe-71b0918ceee5","name":"Mohamad ALHMIDAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:44.253Z","source":{"name":"OFAC SDN"}},{"id":"0a190df6-c04f-4a0a-9824-c4be52a814ba","personId":"3a3c4ee5-a473-4d95-a2fe-71b0918ceee5","name":"Mohamad Alsaied AL HAMIDAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:44.256Z","source":{"name":"OFAC SDN"}},{"id":"c4198f7f-229a-4a90-9f06-9bb99f7a4a5d","personId":"3a3c4ee5-a473-4d95-a2fe-71b0918ceee5","name":"Mohamad Alsaeed ALHEMEDAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:44.258Z","source":{"name":"OFAC SDN"}},{"id":"4fbf151f-d372-4062-97ad-36df10b90218","personId":"3a3c4ee5-a473-4d95-a2fe-71b0918ceee5","name":"Mohamad Alsaeed ALHMEDAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:44.260Z","source":{"name":"OFAC SDN"}},{"id":"ca6586fb-1f13-4917-9b2c-1404dfa5276b","personId":"3a3c4ee5-a473-4d95-a2fe-71b0918ceee5","name":"Walid AYSSA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:44.263Z","source":{"name":"OFAC SDN"}},{"id":"3c8fc63b-6e1e-4049-9909-b627d5be3595","personId":"3a3c4ee5-a473-4d95-a2fe-71b0918ceee5","name":"Mohamad ALUOALII","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:44.265Z","source":{"name":"OFAC SDN"}},{"id":"d18614d6-8a68-49c7-b866-b4451f93151a","personId":"3a3c4ee5-a473-4d95-a2fe-71b0918ceee5","name":"Mohamad ALWAKIE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:44.268Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"d9bfe409-ceb7-462d-b5e0-854455755619","personId":"3a3c4ee5-a473-4d95-a2fe-71b0918ceee5","type":"passport","value":"N010084435","countryId":"SY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:44.271Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"493f2187-f16c-4603-9a26-93fc19cdc4bd","personId":"3a3c4ee5-a473-4d95-a2fe-71b0918ceee5","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:44.273Z","lastSeenAt":"2026-10-19T04:07:36.168Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"20440","fetchedAt":"2026-10-19T04:07:36.168Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"cebc0088-04b7-4ad1-8b3d-c99b63cd9641","entityId":"2271ad18-0249-447a-862a-926af9bc4a70","name":"Mohamad Alsaied ALHMIDAN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:44.376Z","personId":"3a3c4ee5-a473-4d95-a2fe-71b0918ceee5","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"2271ad18-0249-447a-862a-926af9bc4a70","canonicalName":"ISLAMIC STATE OF IRAQ AND THE LEVANT","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}