{"id":"84bffc2d-d377-4c8f-8bd2-0c6c3acc1bf7","canonicalName":"Ranveer SINGH","primaryCountryId":"IN","dateOfBirth":"12 Feb 1983","placeOfBirth":"Ranchi, India","nationality":"IN","position":null,"createdAt":"2026-08-28T16:22:17.505Z","updatedAt":"2026-08-28T16:22:17.505Z","aliases":[{"id":"440fa493-efd8-47bf-ba61-caca1526fc54","personId":"84bffc2d-d377-4c8f-8bd2-0c6c3acc1bf7","name":"Ranveer SINGH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:17.507Z","source":{"name":"OFAC SDN"}},{"id":"039eceda-fc42-4fdb-8edc-1c03443c7f01","personId":"84bffc2d-d377-4c8f-8bd2-0c6c3acc1bf7","name":"SINGH, Ranveer","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:17.510Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"111572fe-4522-40c5-8d55-a8f732b49c1a","personId":"84bffc2d-d377-4c8f-8bd2-0c6c3acc1bf7","type":"passport","value":"Z6920651","countryId":"IN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:17.513Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"13e8f306-c107-416a-956d-e2f1d875283c","personId":"84bffc2d-d377-4c8f-8bd2-0c6c3acc1bf7","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:17.515Z","lastSeenAt":"2026-10-19T04:10:50.482Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ANSARALLAH)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"56717","fetchedAt":"2026-10-19T04:10:50.482Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"5277d4d1-9837-4d3b-8d46-a0e2a2511478","entityId":"36df09e7-6fba-46fa-9037-e10e16311754","name":"Ranveer SINGH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:17.580Z","personId":"84bffc2d-d377-4c8f-8bd2-0c6c3acc1bf7","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"36df09e7-6fba-46fa-9037-e10e16311754","canonicalName":"The Houthis","entityType":"company","primaryCountryId":"YE","sanctions":[{"regime":"Australia DFAT","program":"2140 (Yemen)"},{"regime":"UN Security Council","program":"Yemen"},{"regime":"Switzerland SECO","program":"Yemen"}]}}],"wikidata":null}