{"id":"cfb84c0d-431a-4f7b-baaf-bd927f935281","canonicalName":"Khalid Jameel Abed ALBAKHATRA","primaryCountryId":"IQ","dateOfBirth":"01 Jan 1978","placeOfBirth":null,"nationality":"IQ","position":null,"createdAt":"2026-08-28T16:22:32.321Z","updatedAt":"2026-08-28T16:22:32.321Z","aliases":[{"id":"e1b04439-7334-400a-94af-5629f48795d7","personId":"cfb84c0d-431a-4f7b-baaf-bd927f935281","name":"Khalid Jameel Abed ALBAKHATRA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:32.324Z","source":{"name":"OFAC SDN"}},{"id":"572359da-c218-4e67-b292-a0508b4d4c59","personId":"cfb84c0d-431a-4f7b-baaf-bd927f935281","name":"ALBAKHATRA, Khalid Jameel Abed","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:32.327Z","source":{"name":"OFAC SDN"}},{"id":"5aa3ee4b-9f4d-4bac-b5f0-083dcc5501e2","personId":"cfb84c0d-431a-4f7b-baaf-bd927f935281","name":"Khaled BAKHATRI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:32.329Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"520d4e63-6a5e-4ebc-9aed-043849af6b64","personId":"cfb84c0d-431a-4f7b-baaf-bd927f935281","type":"passport","value":"A13438387","countryId":"","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:32.332Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"99cb8c77-05a0-4b52-af53-505069b1f215","personId":"cfb84c0d-431a-4f7b-baaf-bd927f935281","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:32.334Z","lastSeenAt":"2026-10-19T04:10:58.534Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: KATA'IB SAYYID AL-SHUHADA)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"57428","fetchedAt":"2026-10-19T04:10:58.534Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"481c5714-9de7-4ab9-b399-256f89bd0f96","entityId":"3a86c6e6-c9cd-442b-8947-e6a800a848cd","name":"Khalid Jameel Abed ALBAKHATRA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:32.429Z","personId":"cfb84c0d-431a-4f7b-baaf-bd927f935281","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3a86c6e6-c9cd-442b-8947-e6a800a848cd","canonicalName":"KATA'IB SAYYID AL-SHUHADA","entityType":"company","primaryCountryId":"IQ","sanctions":[{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}