{"id":"7508a724-cc40-43c7-a51b-4297609070a2","canonicalName":"Khaldoon Naser Maryoosh AL ABADA","primaryCountryId":"IQ","dateOfBirth":"04 Jan 1980","placeOfBirth":null,"nationality":"IQ","position":null,"createdAt":"2026-09-13T14:47:39.379Z","updatedAt":"2026-09-13T14:47:39.379Z","aliases":[{"id":"4d282669-67de-409f-949e-9507e2e90484","personId":"7508a724-cc40-43c7-a51b-4297609070a2","name":"Khaldoon Naser Maryoosh AL ABADA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:39.382Z","source":{"name":"OFAC SDN"}},{"id":"74330c92-8323-4964-9df0-c6c257451391","personId":"7508a724-cc40-43c7-a51b-4297609070a2","name":"AL ABADA, Khaldoon Naser Maryoosh","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:39.384Z","source":{"name":"OFAC SDN"}},{"id":"2651be7f-9a4c-46df-8054-008f350d4f81","personId":"7508a724-cc40-43c7-a51b-4297609070a2","name":"Khaldun Nasir Mariush AL-ABADA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:39.387Z","source":{"name":"OFAC SDN"}},{"id":"cfd70248-694d-449d-907c-70732e26ec5c","personId":"7508a724-cc40-43c7-a51b-4297609070a2","name":"Khaldun Nasir Mariyush AL-'IBADA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:39.389Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"19ddef68-615a-40dd-9839-a57d4a289c93","personId":"7508a724-cc40-43c7-a51b-4297609070a2","type":"passport","value":"B23554644","countryId":"IQ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:39.392Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"37b7d404-ec64-4ca1-9589-d419974522bc","personId":"7508a724-cc40-43c7-a51b-4297609070a2","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:39.394Z","lastSeenAt":"2026-10-19T04:11:15.951Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"58562","fetchedAt":"2026-10-19T04:11:15.951Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"44b0539f-86ac-400e-9618-329af4bbd359","entityId":"6c980812-19ec-4dcd-b3a8-c706b73849a2","name":"Khaldoon Naser Maryoosh AL ABADA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:39.462Z","personId":"7508a724-cc40-43c7-a51b-4297609070a2","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"6c980812-19ec-4dcd-b3a8-c706b73849a2","canonicalName":"AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD","entityType":"company","primaryCountryId":"IQ","sanctions":[{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}