{"id":"db325590-0461-4e98-8d59-331fd7e3ac1e","canonicalName":"SULTAN HASHIM AHMAD AL-TA'I","primaryCountryId":"IQ","dateOfBirth":"1944","placeOfBirth":"Mosul, Iraq","nationality":"IQ","position":null,"createdAt":"2026-08-08T17:34:39.637Z","updatedAt":"2026-08-08T17:34:39.637Z","aliases":[{"id":"d959d451-e242-4b9d-9e57-dd01730f6a56","personId":"db325590-0461-4e98-8d59-331fd7e3ac1e","name":"SULTAN HASHIM AHMAD AL-TA'I","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:39.639Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"3eb06fea-81ea-411e-8cb1-e43d201e069a","personId":"db325590-0461-4e98-8d59-331fd7e3ac1e","name":"سلطان هاشم أحمد الطائي","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-10-08T13:16:09.257Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"3d29cdd5-19d7-4bd2-a776-7e19e30c3a72","personId":"db325590-0461-4e98-8d59-331fd7e3ac1e","name":"Sultan Hashim Ahmad Al-Ta’i","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:09.305Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"6602994a-9049-4113-825a-d94befc7e167","personId":"db325590-0461-4e98-8d59-331fd7e3ac1e","type":"un_reference","value":"IQi.027","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:07.558Z","source":null}],"sanctions":[{"id":"a8e50d21-c46a-4d2b-bc95-987385d84a14","personId":"db325590-0461-4e98-8d59-331fd7e3ac1e","regime":"Switzerland SECO","program":"Iraq","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:25:43.818Z","lastSeenAt":"2026-10-19T09:02:41.277Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), article 2 paragraph 2 (Financial sanctions)","reason":"Minister of Defense","sanctionType":"Financial sanctions","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"6ab9c425-2ddb-41d1-8531-4fb1f423fc0a","personId":"db325590-0461-4e98-8d59-331fd7e3ac1e","regime":"Australia DFAT","program":"1518 (Iraq)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:49:15.245Z","lastSeenAt":"2026-10-19T06:30:51.316Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Listed by the 1518 Committee","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"3287bb21-4c2e-4ec6-bded-b86acd1c136a","personId":"db325590-0461-4e98-8d59-331fd7e3ac1e","regime":"UK OFSI","program":"Iraq","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:02:53.270Z","lastSeenAt":"2026-10-19T05:01:33.945Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"e3f8c139-0302-4586-8ebf-a91f272aa53a","personId":"db325590-0461-4e98-8d59-331fd7e3ac1e","regime":"UN Security Council","program":"Iraq","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:39.647Z","lastSeenAt":"2026-10-19T03:00:20.686Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"1336","fetchedAt":"2026-10-19T09:02:41.277Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"672","fetchedAt":"2026-10-19T06:30:51.316Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"7596","fetchedAt":"2026-10-19T05:01:33.945Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"6908074","fetchedAt":"2026-10-19T03:00:20.686Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"7596","fetchedAt":"2026-10-08T15:05:08.993Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}