{"id":"a3d8a56e-1fe5-479d-9538-fe06db4a2a7e","canonicalName":"Murtuza Mustafamunir BASRAI","primaryCountryId":"IN","dateOfBirth":"29 Jul 1971","placeOfBirth":"Surat, India","nationality":"IN","position":"Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.","createdAt":"2026-08-28T16:18:27.693Z","updatedAt":"2026-08-28T16:18:27.693Z","aliases":[{"id":"ecf83fc5-87d1-4bb9-bb58-26f43b61af20","personId":"a3d8a56e-1fe5-479d-9538-fe06db4a2a7e","name":"Murtuza Mustafamunir BASRAI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:27.695Z","source":{"name":"OFAC SDN"}},{"id":"3a63db1e-3334-452f-a23e-52ca1e5fe285","personId":"a3d8a56e-1fe5-479d-9538-fe06db4a2a7e","name":"BASRAI, Murtuza Mustafamunir","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:27.698Z","source":{"name":"OFAC SDN"}},{"id":"5e0c7981-1687-43c1-a625-9d284765e5e3","personId":"a3d8a56e-1fe5-479d-9538-fe06db4a2a7e","name":"Murtuza Munir BASRAI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:27.701Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"cca36c81-97ec-4cc7-b5e4-9cb46359ddf6","personId":"a3d8a56e-1fe5-479d-9538-fe06db4a2a7e","type":"national_id","value":"S7160185D","countryId":"SG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:27.704Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"8104f88f-4155-40d3-bbcc-f372b0ca9007","personId":"a3d8a56e-1fe5-479d-9538-fe06db4a2a7e","regime":"OFAC","program":"IRAN-EO13846","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:27.706Z","lastSeenAt":"2026-10-19T04:08:36.483Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: STRAIT SHIPBROKERS PTE. LTD.)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"30225","fetchedAt":"2026-10-19T04:08:36.483Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"5bac10a7-acfe-4328-9983-a2ba21f5a77f","entityId":"e886c76c-15ce-430c-b1e9-b8d80d8bbd3e","name":"Murtuza Mustafamunir BASRAI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:27.795Z","personId":"a3d8a56e-1fe5-479d-9538-fe06db4a2a7e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e886c76c-15ce-430c-b1e9-b8d80d8bbd3e","canonicalName":"STRAIT SHIPBROKERS PTE. LTD.","entityType":"company","primaryCountryId":"SG","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"IRAN-EO13846"}]}}],"wikidata":null}