{"entity":{"id":"bcf1e66a-e332-5570-b17e-aedfb1af1d64","name":"Abdul Rauf KHADEM","type":"Person","kind":"person","jurisdiction":null,"identifier":"uk:6912","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"3274db8c-dc37-5844-9d7c-f56468864913","name":"Abdul Rauf Khadem","jurisdiction":null,"identifier":"eu:719","registry":"eu_fsf"},{"id":"006bd87b-fe8f-5b3c-8abe-b8361c2800d7","name":"ABDUL RAUF KHADEM","jurisdiction":null,"identifier":"un:111041","registry":"un_sc"}],"also_known_in":["eu_fsf","un_sc"]},"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":"uk_ofsi","source_url":"https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets"}],"source":"corpus"}