{"id":"3ec1236e-3718-44d9-83b0-25f7616bb51a","canonicalName":"Malloul Al-Hussein","primaryCountryId":"SY","dateOfBirth":"1950","placeOfBirth":"Al-Hasakah Governorate, Syria","nationality":"SY","position":"Former State Minister","createdAt":"2026-08-28T12:02:19.613Z","updatedAt":"2026-08-28T12:02:19.613Z","aliases":[{"id":"d13edc5e-b8a0-454d-ac0b-0725a5d21ce6","personId":"3ec1236e-3718-44d9-83b0-25f7616bb51a","name":"Malloul Al-Hussein","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:19.616Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c7efde18-fdcb-4799-844c-05b1445e4b9d","personId":"3ec1236e-3718-44d9-83b0-25f7616bb51a","name":"Maloul Al-Hussein","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:19.623Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"15cad1a9-a281-493a-8077-b6b37a875ed7","personId":"3ec1236e-3718-44d9-83b0-25f7616bb51a","name":"Malloul Hussein","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:19.627Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"a726432b-3319-4c62-8c4f-ce5f8d53eff6","personId":"3ec1236e-3718-44d9-83b0-25f7616bb51a","name":"Maloul Hussein","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:02:19.630Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"2746b9b7-9a55-410c-8502-9106b7db1578","personId":"3ec1236e-3718-44d9-83b0-25f7616bb51a","name":"Malloul al-Hussein","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:07:30.009Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"95b3806b-7008-443e-9437-faf52f0d2c67","personId":"3ec1236e-3718-44d9-83b0-25f7616bb51a","regime":"UK OFSI","program":"Syria","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:02:19.635Z","lastSeenAt":"2026-10-19T05:02:05.211Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14003","fetchedAt":"2026-10-19T05:02:05.211Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14003","fetchedAt":"2026-10-08T15:05:04.641Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}