{"id":"9bc35513-45cc-4676-a851-e60125a92a8c","canonicalName":"Ezekial KANNIAPPAN, JR","primaryCountryId":"MY","dateOfBirth":"10 Jul 1980","placeOfBirth":null,"nationality":"MY","position":null,"createdAt":"2026-08-28T16:21:30.193Z","updatedAt":"2026-08-28T16:21:30.193Z","aliases":[{"id":"2f95f73a-801a-4c5a-b836-84255f30ebd2","personId":"9bc35513-45cc-4676-a851-e60125a92a8c","name":"Ezekial KANNIAPPAN, JR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:30.195Z","source":{"name":"OFAC SDN"}},{"id":"9bfa0540-feaa-4a10-9896-e24cc4593005","personId":"9bc35513-45cc-4676-a851-e60125a92a8c","name":"KANNIAPPAN, JR, Ezekial","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:30.197Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"660f142e-c492-4a41-b246-36d328099bd5","personId":"9bc35513-45cc-4676-a851-e60125a92a8c","type":"passport","value":"A36564463","countryId":"MY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:30.200Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"a8730b7b-0726-40d1-b165-009963226aaf","personId":"9bc35513-45cc-4676-a851-e60125a92a8c","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:30.203Z","lastSeenAt":"2026-10-19T04:10:25.398Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MERKUR ENERGY PORT SERVICES SDN BHD)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"52352","fetchedAt":"2026-10-19T04:10:25.398Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"f4bfdcff-8a5e-4833-9e7e-c4ae61339296","entityId":"6265f9bc-4bae-4630-95a8-9a3e8ba39f1c","name":"Ezekial KANNIAPPAN, JR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:30.298Z","personId":"9bc35513-45cc-4676-a851-e60125a92a8c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"6265f9bc-4bae-4630-95a8-9a3e8ba39f1c","canonicalName":"MERKUR ENERGY PORT SERVICES SDN BHD","entityType":"company","primaryCountryId":"MY","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}