{"entity":{"id":"9c3f24e6-e677-5eb2-aebc-e5a9db963cc2","name":"al-Rawi Muhammad Abd-al-Qadir Mutni Assaf","type":"Person","kind":"person","jurisdiction":null,"identifier":"ofac:26715","risk":"HIGH","flags":[],"registry_profile":null},"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."},"financials":null,"sources":[{"registry":"ofac_sdn","source_url":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26715"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}