{"id":"dc941b98-f8cb-4ad8-8b5a-8510e64fee35","canonicalName":"Sherif Ahmed Ewis AHMED","primaryCountryId":"EG","dateOfBirth":"03 Mar 1987","placeOfBirth":null,"nationality":"EG","position":null,"createdAt":"2026-08-28T16:22:02.836Z","updatedAt":"2026-08-28T16:22:02.836Z","aliases":[{"id":"da16a55d-88c4-441b-8282-c2faf3d93bf9","personId":"dc941b98-f8cb-4ad8-8b5a-8510e64fee35","name":"Sherif Ahmed Ewis AHMED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:02.838Z","source":{"name":"OFAC SDN"}},{"id":"bc815156-0196-4dd0-a322-457682dea16a","personId":"dc941b98-f8cb-4ad8-8b5a-8510e64fee35","name":"AHMED, Sherif Ahmed Ewis","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:02.841Z","source":{"name":"OFAC SDN"}},{"id":"00c45806-977d-4275-971e-d55e8ebf1448","personId":"dc941b98-f8cb-4ad8-8b5a-8510e64fee35","name":"Saif Aldeen AMAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:02.843Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"9a88deac-326c-4845-9cec-84332a304ed0","personId":"dc941b98-f8cb-4ad8-8b5a-8510e64fee35","type":"passport","value":"A19586466","countryId":"EG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:02.846Z","source":{"name":"OFAC SDN"}},{"id":"730b8695-883a-435d-b0ce-a97d9140a250","personId":"dc941b98-f8cb-4ad8-8b5a-8510e64fee35","type":"passport","value":"N010823022","countryId":"SY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:02.849Z","source":{"name":"OFAC SDN"}},{"id":"62da9d9f-daa6-43ea-810b-489dd686a819","personId":"dc941b98-f8cb-4ad8-8b5a-8510e64fee35","type":"national_id","value":"28703032200032","countryId":"EG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:02.851Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"16398cc3-9947-497c-84ab-b85a366cefba","personId":"dc941b98-f8cb-4ad8-8b5a-8510e64fee35","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:02.853Z","lastSeenAt":"2026-10-19T04:10:41.927Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HASM)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"55822","fetchedAt":"2026-10-19T04:10:41.927Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"c7515719-863c-42b6-9298-c2ac3dd6dbd7","entityId":"468470ed-dc47-407e-9b5b-414c7f9edc5d","name":"Sherif Ahmed Ewis AHMED","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:02.929Z","personId":"dc941b98-f8cb-4ad8-8b5a-8510e64fee35","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"468470ed-dc47-407e-9b5b-414c7f9edc5d","canonicalName":"HASM","entityType":"company","primaryCountryId":"EG","sanctions":[{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}