{"id":"5cd3d3e5-3b0b-4a8c-af4d-578e19017f8f","canonicalName":"Riyadh Ali Hussein AL-AZZAWI","primaryCountryId":"IQ","dateOfBirth":"07 Jun 1976","placeOfBirth":null,"nationality":"IQ","position":null,"createdAt":"2026-08-28T16:20:45.814Z","updatedAt":"2026-08-28T16:20:45.814Z","aliases":[{"id":"18e779f0-9fd1-4d15-bcfb-5f225c34f57e","personId":"5cd3d3e5-3b0b-4a8c-af4d-578e19017f8f","name":"Riyadh Ali Hussein AL-AZZAWI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:45.816Z","source":{"name":"OFAC SDN"}},{"id":"a271a73f-8b97-4cf1-a9f9-1638ef3f546e","personId":"5cd3d3e5-3b0b-4a8c-af4d-578e19017f8f","name":"AL-AZZAWI, Riyadh Ali Hussein","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:45.819Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"ad1cad76-4d3f-40dc-8c58-0203c8f0ee16","personId":"5cd3d3e5-3b0b-4a8c-af4d-578e19017f8f","type":"passport","value":"A14704969","countryId":"IQ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:45.822Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"a77ae8af-2e84-42f6-b9bd-4d43549659ac","personId":"5cd3d3e5-3b0b-4a8c-af4d-578e19017f8f","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:45.825Z","lastSeenAt":"2026-10-19T04:10:00.270Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: KATA'IB HIZBALLAH)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"47179","fetchedAt":"2026-10-19T04:10:00.270Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"4ff6181b-e0b5-4086-aa1a-915856b989c0","entityId":"62a17e13-eac8-4b5e-984d-a5196a8fab76","name":"Riyadh Ali Hussein AL-AZZAWI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:45.913Z","personId":"5cd3d3e5-3b0b-4a8c-af4d-578e19017f8f","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}