{"entity":{"id":"00059e71-459b-50fa-8142-cb847cd1a880","name":"Al Ali and Al Hamza LLC شركة العلي والحمزة","type":"Organization","kind":"company","jurisdiction":null,"identifier":"ofac:29862","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"ofac_sdn","source_url":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29862"}],"source":"corpus"}