{"id":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","canonicalName":"Mustafa Hashim Lazim AL-BEHADILI","primaryCountryId":"IQ","dateOfBirth":"21 Aug 1980","placeOfBirth":null,"nationality":"IQ","position":null,"createdAt":"2026-08-28T16:22:33.854Z","updatedAt":"2026-08-28T16:22:33.854Z","aliases":[{"id":"8c8fd046-d505-4a74-b8d5-c30f7795ae27","personId":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","name":"Mustafa Hashim Lazim AL-BEHADILI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.857Z","source":{"name":"OFAC SDN"}},{"id":"4d65b354-585b-4bc5-b994-59142c370fbd","personId":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","name":"AL-BEHADILI, Mustafa Hashim Lazim","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.859Z","source":{"name":"OFAC SDN"}},{"id":"c55a3fef-2107-4b28-8ceb-fec49e6fcec2","personId":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","name":"Mustafa Hashim Lazem AL-BAHADLI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.862Z","source":{"name":"OFAC SDN"}},{"id":"1b434f75-4d83-461d-b9f1-1d220632cfe2","personId":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","name":"Mustafa Hashem LAZIM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.864Z","source":{"name":"OFAC SDN"}},{"id":"5980edee-a6ad-47b6-9ca4-dba6206e5519","personId":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","name":"AWN, Sayyid","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.867Z","source":{"name":"OFAC SDN"}},{"id":"dabd4567-5ca8-4bc3-ad2f-1ecdb799bf3b","personId":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","name":"Mustafa Hashim LAZM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.869Z","source":{"name":"OFAC SDN"}},{"id":"b2e9489e-5d92-43ec-9bc8-996b42cd9653","personId":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","name":"Moustafa Hachem Lazem AL BHADLI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.872Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"0aad95a5-b5a7-436b-9af0-8c4c53465d5c","personId":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","type":"passport","value":"B27823144","countryId":"IQ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.875Z","source":{"name":"OFAC SDN"}},{"id":"61999497-97a5-456c-ad07-d3b79a4d9e0c","personId":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","type":"passport","value":"A14930721","countryId":"IQ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.877Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"c9148825-fcca-4614-886c-6ab101145613","personId":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.879Z","lastSeenAt":"2026-10-19T04:10:59.455Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ASA'IB AHL AL-HAQ)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"57533","fetchedAt":"2026-10-19T04:10:59.455Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"ea7b96df-c23a-49ab-a154-664021a617b8","entityId":"87d55825-f35f-4039-aaf0-a942a14a58cc","name":"Mustafa Hashim Lazim AL-BEHADILI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:33.969Z","personId":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"87d55825-f35f-4039-aaf0-a942a14a58cc","canonicalName":"ASA'IB AHL AL-HAQ","entityType":"company","primaryCountryId":"IQ","sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"FTO"}]}},{"id":"abef18f7-30d4-492c-81db-1a8350bf6ff4","entityId":"616aba2c-a82f-499f-8beb-8a540cbdde96","name":"AL-BEHADILI, Mustafa Hashim Lazim","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:27.701Z","personId":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","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":"616aba2c-a82f-499f-8beb-8a540cbdde96","canonicalName":"GULF ENERGY OIL SERVICES LIMITED","entityType":"company","primaryCountryId":"IQ","sanctions":[{"regime":"OFAC","program":"SDGT"}]}},{"id":"53f595c2-c9c5-4ccb-9d88-26e790e36319","entityId":"7348344f-02de-4a1b-8c7e-2af74010d289","name":"AL-BEHADILI, Mustafa Hashim Lazim","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:53.850Z","personId":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","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":"7348344f-02de-4a1b-8c7e-2af74010d289","canonicalName":"GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC","entityType":"company","primaryCountryId":"IQ","sanctions":[{"regime":"OFAC","program":"SDGT"}]}},{"id":"39bd6fc9-dca6-4a06-b77c-2c51ff489c82","entityId":"647eed2f-7530-456f-ae37-b9a7efac0ed9","name":"AL-BEHADILI, Mustafa Hashim Lazim","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:56.355Z","personId":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","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":"647eed2f-7530-456f-ae37-b9a7efac0ed9","canonicalName":"GULF GENERAL CONTRACTING LIMITED","entityType":"company","primaryCountryId":"IQ","sanctions":[{"regime":"OFAC","program":"SDGT"}]}},{"id":"897cb144-a9fc-43a6-ac23-90fac4fc4661","entityId":"4a69761f-ae5d-4a6f-9d36-c5dfb1541781","name":"AL-BEHADILI, Mustafa Hashim Lazim","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:06.355Z","personId":"bb257c93-ba7c-4cc4-ba65-5e5ce50882ad","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":"4a69761f-ae5d-4a6f-9d36-c5dfb1541781","canonicalName":"IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED","entityType":"company","primaryCountryId":"IQ","sanctions":[{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}