{"id":"74d9fa7d-5d27-43fe-9908-2d3eb28631c3","canonicalName":"Hussain SHAMIL","primaryCountryId":"MV","dateOfBirth":"11 May 1984","placeOfBirth":"Guraidhoo, Kaafu Atoll, Maldives","nationality":"MV","position":null,"createdAt":"2026-08-28T16:20:18.348Z","updatedAt":"2026-08-28T16:20:18.348Z","aliases":[{"id":"f9d6139d-71f9-4b45-bba1-79cd334ed5b0","personId":"74d9fa7d-5d27-43fe-9908-2d3eb28631c3","name":"Hussain SHAMIL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:18.350Z","source":{"name":"OFAC SDN"}},{"id":"7d16aed9-f918-446f-868d-a0a95dd8d79c","personId":"74d9fa7d-5d27-43fe-9908-2d3eb28631c3","name":"SHAMIL, Hussain","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:18.352Z","source":{"name":"OFAC SDN"}},{"id":"e73dfd4b-30df-407a-8670-de9d5e6d343c","personId":"74d9fa7d-5d27-43fe-9908-2d3eb28631c3","name":"Hussain SHAAMIL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:18.355Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"30785273-b912-48d6-bf9f-cb50d091df29","personId":"74d9fa7d-5d27-43fe-9908-2d3eb28631c3","type":"national_id","value":"A096689","countryId":"MV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:18.358Z","source":{"name":"OFAC SDN"}},{"id":"c1bf13a4-23a8-47bb-988a-b19f2472bf28","personId":"74d9fa7d-5d27-43fe-9908-2d3eb28631c3","type":"passport","value":"E0491049","countryId":"MV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:18.360Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"1420e264-4192-49b2-b53d-a68b9faaaaa4","personId":"74d9fa7d-5d27-43fe-9908-2d3eb28631c3","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:18.363Z","lastSeenAt":"2026-10-19T04:09:44.770Z","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":"44489","fetchedAt":"2026-10-19T04:09:44.770Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"115e4ab3-0b3a-420d-a1cb-6c21ad02c487","entityId":"2271ad18-0249-447a-862a-926af9bc4a70","name":"Hussain SHAMIL","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:18.466Z","personId":"74d9fa7d-5d27-43fe-9908-2d3eb28631c3","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":"SDGT"},{"regime":"OFAC","program":"FTO"}]}},{"id":"e8949ff9-844b-4965-8d4f-c73c51c9013a","entityId":"fc162201-f532-4e1a-b01b-286b064ff747","name":"SHAMIL, Hussain","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:40.945Z","personId":"74d9fa7d-5d27-43fe-9908-2d3eb28631c3","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"fc162201-f532-4e1a-b01b-286b064ff747","canonicalName":"LAROSA","entityType":"company","primaryCountryId":"MV","sanctions":[{"regime":"OFAC","program":"SDGT"}]}},{"id":"7b334235-bfde-4442-9f3c-5a3dd64b35a3","entityId":"db9f2531-d06f-4804-8f77-a27b90604e90","name":"SHAMIL, Hussain","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:02.026Z","personId":"74d9fa7d-5d27-43fe-9908-2d3eb28631c3","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"db9f2531-d06f-4804-8f77-a27b90604e90","canonicalName":"AL ATHMAAR","entityType":"company","primaryCountryId":"MV","sanctions":[{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}