{"raw_record_id":"229adbfd-dd7f-451f-b1ec-2c6e6d061965","external_id":"IRQ0088","record_hash":"64efcf8233ec9f5c8a20eafe3505e8ff637ba86225e216a90cb93ff74efbab23","raw_record":{"Names":{"Name":{"Name1":"SULTAN","Name2":"HASHIM","Name3":"AHMAD","Name6":"AL-TA'I","NameType":"Primary name"}},"UniqueID":"IRQ0088","RegimeName":"The Iraq (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"18/12/2021","OFSIGroupID":"7596","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"سلطان هاشم أحمد الطائي"}},"DateDesignated":"27/06/2003","SanctionsImposed":"Asset freeze","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1944"},"BirthDetails":{"Location":{"TownOfBirth":"Mosul","CountryOfBirth":"Iraq"}},"Nationalities":{"Nationality":"Iraq"}}},"UNReferenceNumber":"IQi.027","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}