{"id":"c03acc67-bf04-40aa-930a-340e9a873931","canonicalName":"Falih AL-FAYYADH","primaryCountryId":"IQ","dateOfBirth":"27 Mar 1956","placeOfBirth":"Iraq","nationality":"IQ","position":null,"createdAt":"2026-08-28T16:18:28.122Z","updatedAt":"2026-08-28T16:18:28.122Z","aliases":[{"id":"ab01a196-3341-4690-bc29-ccba17346eaf","personId":"c03acc67-bf04-40aa-930a-340e9a873931","name":"Falih AL-FAYYADH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:28.124Z","source":{"name":"OFAC SDN"}},{"id":"bc5b33df-b373-4d83-b376-0cc968791fdf","personId":"c03acc67-bf04-40aa-930a-340e9a873931","name":"AL-FAYYADH, Falih","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:28.127Z","source":{"name":"OFAC SDN"}},{"id":"4bc5d3bf-402c-421c-a385-6a223a328c0b","personId":"c03acc67-bf04-40aa-930a-340e9a873931","name":"Faleh ALFAYYADH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:28.130Z","source":{"name":"OFAC SDN"}},{"id":"bbd01329-68e1-4f43-a689-d348f78b6cb3","personId":"c03acc67-bf04-40aa-930a-340e9a873931","name":"Falih ALFAYYADH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:28.133Z","source":{"name":"OFAC SDN"}},{"id":"31b41bf0-7dd5-4311-a08c-7811d5709f94","personId":"c03acc67-bf04-40aa-930a-340e9a873931","name":"Falih Faisal Fahad AL FAYYADH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:28.135Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"a2bd1b24-c126-4ed0-a622-c0eb0cd33885","personId":"c03acc67-bf04-40aa-930a-340e9a873931","type":"passport","value":"D1019262","countryId":"IQ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:28.138Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"5868c532-2783-418c-a3e0-479fa9cb3595","personId":"c03acc67-bf04-40aa-930a-340e9a873931","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:28.140Z","lastSeenAt":"2026-10-19T04:08:36.727Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"30242","fetchedAt":"2026-10-19T04:08:36.727Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}