{"id":"368c491c-cd5e-41e9-ae91-e66d213a99e7","entityType":"company","canonicalName":"Hizballah","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":"Transnational Terrorist Group","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T08:46:58.072Z","updatedAt":"2026-09-08T08:50:24.400Z","aliases":[{"id":"f22d42e1-3078-4107-ae25-940c828ee82d","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hizballah","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.083Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"caa1552a-cca0-42d7-a5e2-c17c76172bcb","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Al-Muqawamah al-Islamiyyah","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.091Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"eadcc76b-675a-4d52-ae3c-fc6beb531558","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ansar al-Allah","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.096Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"9c808ada-4e20-48d0-a415-5c7b8615192e","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ansar Allah","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.102Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"be5aa289-331e-442b-b348-a9db3dd3ea5c","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Followers of the Prophet Muhammed","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.108Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"83319478-d7d3-4d66-95d3-5c37be4bee31","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"God’s Helpers","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.114Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"c969463a-2ca5-4778-b825-e69329289bc7","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hezballah","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.120Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"a514d31e-5424-42a6-80df-bc9fd9f5cf92","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hezbollah","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.125Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"1b334e57-4923-47be-b26f-3494c9ed2d6e","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hezbullah","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.131Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"48a4a880-3a66-4613-800b-133789da0f36","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hizbollah","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.136Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"083fb18e-80d0-4023-9b41-6516f59d3dd3","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hizbullah","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.142Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"95792d24-e3a5-4d14-9879-c4fd816ddaa4","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Islamic Holy War","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.148Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"4835d888-233f-41c6-8729-163d1c1a3633","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Islamic Jihad for the Liberation of Palestine","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.154Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"e3d6eb10-4a32-44e1-9d8c-bfe9a304290d","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Islamic Jihad Organization","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.168Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"9eae1353-033e-4dda-9d3d-a5322f2bc54b","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Islamic Jihad","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.175Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"6b3b4473-b35f-4085-9d41-a0f970ce0ef0","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Islamic Resistance","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.181Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"fb2c6cc6-6a3a-4ad8-a2e6-1e7db2697f32","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Organization of Right against Wrong","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.186Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"62bc78c6-40b4-4b7f-8871-cfa80a9b7dc6","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Organization of the Oppressed on Earth","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.192Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"f319db03-fc1d-40a5-96f3-1eca0d8428cd","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Organization of the Oppressed","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.198Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"c94d486f-7b10-4712-94a4-4361b8dc0a10","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Partisans of God","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.203Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"55761fb7-b3fa-41f5-8898-d225488c595b","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Party of Allah","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.208Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"45b37af5-df72-4989-840f-911416c7e898","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Party of God","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.214Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"c5691ca2-06c6-4fb1-93e8-a84fe9646f23","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Revolutionary Justice Organization","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.220Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"9e0ab204-f11c-4d64-8ec6-d83a0d2fa390","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"HIZBALLAH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.368Z","source":{"name":"OFAC SDN"}},{"id":"dd5476ae-63de-4365-b5ed-a9dbec70acbe","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"PARTY OF GOD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.369Z","source":{"name":"OFAC SDN"}},{"id":"fb6ad1a9-201a-48c4-b64d-fd5126ece5d2","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"ISLAMIC JIHAD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.370Z","source":{"name":"OFAC SDN"}},{"id":"c7d57de7-271e-45f0-96de-2d866be256eb","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"ISLAMIC JIHAD ORGANIZATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.372Z","source":{"name":"OFAC SDN"}},{"id":"ae4c688a-1f3e-41a7-b2c3-defa29a64aef","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"REVOLUTIONARY JUSTICE ORGANIZATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.373Z","source":{"name":"OFAC SDN"}},{"id":"4592a684-af10-4a7d-b034-ee804f58a327","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"ORGANIZATION OF THE OPPRESSED ON EARTH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.374Z","source":{"name":"OFAC SDN"}},{"id":"dd3e8fd1-8407-433f-b2f7-26965cca7c29","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.375Z","source":{"name":"OFAC SDN"}},{"id":"1dd9c59a-8216-4ce2-b06e-fdbeb646ed00","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"ORGANIZATION OF RIGHT AGAINST WRONG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.376Z","source":{"name":"OFAC SDN"}},{"id":"5be7d0f4-774b-42fb-9d36-4b8a984d389f","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"ANSAR ALLAH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.378Z","source":{"name":"OFAC SDN"}},{"id":"27a05000-5db8-483e-ab90-6811d027f080","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"FOLLOWERS OF THE PROPHET MUHAMMED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.379Z","source":{"name":"OFAC SDN"}},{"id":"d73faab5-8802-443f-96aa-acf35e858cf3","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"LEBANESE HIZBALLAH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.380Z","source":{"name":"OFAC SDN"}},{"id":"a6c4189a-4b39-4fc0-872d-965c61b0d6b3","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"LEBANESE HEZBOLLAH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.381Z","source":{"name":"OFAC SDN"}},{"id":"71f1b7c1-4665-4e88-9311-7c2cf05f24ef","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"LH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.383Z","source":{"name":"OFAC SDN"}},{"id":"89931887-2144-49d7-bd20-073f7c263b55","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"FOREIGN RELATIONS DEPARTMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.384Z","source":{"name":"OFAC SDN"}},{"id":"7aadd6b1-50f9-43c9-8ad6-45e8c6910d5c","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"FRD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.385Z","source":{"name":"OFAC SDN"}},{"id":"4df1ed71-c8b4-4f12-bad3-5aea44d5bc22","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"EXTERNAL SECURITY ORGANIZATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.386Z","source":{"name":"OFAC SDN"}},{"id":"e2ece61e-a577-44cd-aa79-66180ec64a26","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"ESO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.387Z","source":{"name":"OFAC SDN"}},{"id":"f3900ff9-8b28-4a85-a10f-e699ff2c6f7d","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"FOREIGN ACTION UNIT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.388Z","source":{"name":"OFAC SDN"}},{"id":"167035f5-4010-4b13-afb3-f9b86840bcc9","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"HIZBALLAH ESO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.389Z","source":{"name":"OFAC SDN"}},{"id":"e7eb0984-498f-4325-8e7a-b04afa5d6183","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"HIZBALLAH INTERNATIONAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.390Z","source":{"name":"OFAC SDN"}},{"id":"f52c3cd6-f514-4fae-8f6a-c0e9305ebd1f","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"SPECIAL OPERATIONS BRANCH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.392Z","source":{"name":"OFAC SDN"}},{"id":"7bcd0798-94ca-46f7-948e-c20e93d5cc34","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"EXTERNAL SERVICES ORGANIZATION","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.393Z","source":{"name":"OFAC SDN"}},{"id":"592b0c05-46a5-491f-9690-8c79a6a792ad","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:24.394Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"9f0ce880-0f3c-426c-83b5-a02d846387ca","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","regime":"Australia DFAT","program":"1373 (2001)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:46:58.235Z","lastSeenAt":"2026-10-19T06:30:12.248Z","delistedAt":null,"designatedAt":"2025-09-13T00:00:00.000Z","legalBasis":"Instrument of first listing: Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. Re-listed on: 16/09/2022, Re-listed on 13/09/2025 in the Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025.","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"277","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"57168448-55e3-42a6-a1fa-96fa94b6bd8c","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","regime":"UK OFSI","program":"Counter-Terrorism (International)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:59:26.687Z","lastSeenAt":"2026-10-19T05:00:09.997Z","delistedAt":null,"designatedAt":"2020-12-31T00:00:00.000Z","legalBasis":"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019","reason":"Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.","sanctionType":"Asset freeze, Arms embargo, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"13804","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"d0060dd1-156d-4908-bcbf-e3d9fbb49004","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","regime":"OFAC","program":"IRGC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:56:50.753Z","lastSeenAt":"2026-10-19T04:00:12.407Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4697","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"a5351788-884f-4585-8e0d-9cb5dcd7edd3","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:56:50.745Z","lastSeenAt":"2026-10-19T04:00:12.399Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4697","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"39f55faf-7022-4c23-898e-317acdb45967","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:56:50.738Z","lastSeenAt":"2026-10-19T04:00:12.393Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4697","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"e6e0e809-2db8-4a42-9208-9904ab464a32","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","regime":"OFAC","program":"FTO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T15:56:50.731Z","lastSeenAt":"2026-10-19T04:00:12.387Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4697","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"ad13d5db-6e34-4466-8c56-31d3f332839c","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hasan NASRALLAH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:50.540Z","personId":"cee404ca-3c2e-4fba-8151-ca2f8dfd472f","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"cee404ca-3c2e-4fba-8151-ca2f8dfd472f","canonicalName":"Hasan NASRALLAH","dateOfBirth":"31 Aug 1960","nationality":null,"position":"Secretary General of Hizballah","sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:06:31.933Z"}]}},{"id":"0f4b66d7-e5c4-4e95-bbae-9f92710ee45e","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Mustafa BADR AL DIN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:06.523Z","personId":"6349ff89-1875-4fc3-abac-4224797ab672","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"6349ff89-1875-4fc3-abac-4224797ab672","canonicalName":"Mustafa BADR AL DIN","dateOfBirth":"06 Apr 1961","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:06:59.254Z"}]}},{"id":"bb3ba450-b3f0-445c-a79d-081e00c63e7d","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Mustapha Reda Darwish FAWAZ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:15:18.937Z","personId":"391e8209-783a-4b94-b82b-c0d206e75629","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"391e8209-783a-4b94-b82b-c0d206e75629","canonicalName":"Mustapha Reda Darwish FAWAZ","dateOfBirth":"25 Jun 1964","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:14.187Z"}]}},{"id":"59ee4078-cfc2-49a0-9123-bf76b5c2dd40","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Abd Al Nur SHALAN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:15:41.055Z","personId":"c7c9dcf7-f6cc-4f2b-b956-5029d4cb96d3","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"c7c9dcf7-f6cc-4f2b-b956-5029d4cb96d3","canonicalName":"Abd Al Nur SHALAN","dateOfBirth":"17 May 1964","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:17.771Z"}]}},{"id":"2297e4f9-6bfc-44c1-9a7e-407d4e6c1d86","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Fouzi Reda Darwish FAWAZ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:00.602Z","personId":"21270356-8ab1-4573-bdd0-56d79d0afb60","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"21270356-8ab1-4573-bdd0-56d79d0afb60","canonicalName":"Fouzi Reda Darwish FAWAZ","dateOfBirth":"12 Feb 1968","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:19.853Z"}]}},{"id":"3545fe26-fd08-479f-90ca-d099a3c9d339","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Abdallah Asad TAHINI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:00.877Z","personId":"b470c714-e46c-4340-ad42-03a6fbd11977","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"b470c714-e46c-4340-ad42-03a6fbd11977","canonicalName":"Abdallah Asad TAHINI","dateOfBirth":"20 Jun 1965","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:20.029Z"}]}},{"id":"d803b960-489d-4086-9443-e41f42cadfb9","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Adham Husayn TABAJA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:12.521Z","personId":"7bca1c14-51d1-4492-9362-01eaae5f2722","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"7bca1c14-51d1-4492-9362-01eaae5f2722","canonicalName":"Adham Husayn TABAJA","dateOfBirth":"24 Oct 1967","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:23.858Z"}]}},{"id":"5781cf57-c6c0-4bba-b3a7-2f57cd4fff80","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Husayn Ali FA'UR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:12.634Z","personId":"19c1f4cb-9088-4e8b-919a-3b76a1f3bbd3","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"19c1f4cb-9088-4e8b-919a-3b76a1f3bbd3","canonicalName":"Husayn Ali FA'UR","dateOfBirth":"1966","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:23.913Z"}]}},{"id":"ab92ec0c-386e-4301-9159-39621e2604ea","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Kassem HEJEIJ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:12.752Z","personId":"7734dd53-49f7-40a5-8163-4b684e24d105","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"7734dd53-49f7-40a5-8163-4b684e24d105","canonicalName":"Kassem HEJEIJ","dateOfBirth":"05 Mar 1953","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:23.971Z"}]}},{"id":"65a04903-f83a-4b87-a1bb-dd3d81f250e8","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ibrahim AQIL","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:19.226Z","personId":"4e18fa1b-af28-486c-b9aa-a6e360646647","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"4e18fa1b-af28-486c-b9aa-a6e360646647","canonicalName":"Ibrahim AQIL","dateOfBirth":"24 Dec 1962","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:24.278Z"}]}},{"id":"7cde81b9-64fb-4027-845f-78d19b1599c1","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Fu'ad SHUKR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:19.353Z","personId":"b7a4567d-3304-4246-97bc-8fdeb49bb857","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"b7a4567d-3304-4246-97bc-8fdeb49bb857","canonicalName":"Fu'ad SHUKR","dateOfBirth":"15 Apr 1961","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:24.337Z"}]}},{"id":"30e0d53e-b02f-4873-a9ac-3007c5e664d4","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Adel Mohamad CHERRI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:29.659Z","personId":"092605de-7faa-4ba2-84da-b20f780d0b52","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"092605de-7faa-4ba2-84da-b20f780d0b52","canonicalName":"Adel Mohamad CHERRI","dateOfBirth":"03 Oct 1963","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:26.632Z"}]}},{"id":"f1ac0f56-2866-4906-8d9d-c8c28d370850","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ali Youssef CHARARA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:34.107Z","personId":"5027cd23-6301-4bde-89d6-007a76e239d3","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"5027cd23-6301-4bde-89d6-007a76e239d3","canonicalName":"Ali Youssef CHARARA","dateOfBirth":"25 Sep 1968","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:29.299Z"}]}},{"id":"92cb23e0-3bc2-46e9-9d32-7f2d55ba8fc4","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Mohamad NOUREDDINE","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:34.252Z","personId":"918e27fa-e201-4f3b-a70c-6afc3cbf7242","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"918e27fa-e201-4f3b-a70c-6afc3cbf7242","canonicalName":"Mohamad NOUREDDINE","dateOfBirth":"23 Oct 1974","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:29.361Z"}]}},{"id":"f344162a-8b20-4b2c-af99-47a23c608f4a","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hamdi ZAHER EL DINE","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:34.366Z","personId":"3f522699-8e09-4306-b9b4-b333e2f98e56","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"3f522699-8e09-4306-b9b4-b333e2f98e56","canonicalName":"Hamdi ZAHER EL DINE","dateOfBirth":"20 Jul 1984","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:29.416Z"}]}},{"id":"c7bf687d-2630-4431-9c16-3db655138494","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Muhammad Ghaleb HAMDAR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.218Z","personId":"93a63fea-ef9b-415d-a069-fc83b3c8d3bc","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"93a63fea-ef9b-415d-a069-fc83b3c8d3bc","canonicalName":"Muhammad Ghaleb HAMDAR","dateOfBirth":"01 Aug 1986","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:37.141Z"}]}},{"id":"b39cfb5a-e163-4ab4-9828-516a9afe5c73","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Yosef AYAD","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.330Z","personId":"e77581b0-b403-449c-9c09-1b7c3c46ffeb","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e77581b0-b403-449c-9c09-1b7c3c46ffeb","canonicalName":"Yosef AYAD","dateOfBirth":"27 Jan 1989","nationality":"PH","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:07:37.198Z"}]}},{"id":"510a59e5-1b09-419e-811a-8c7a5d13399a","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Mohammad Ibrahim BAZZI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:24.297Z","personId":"147b892d-ef3a-408b-b362-a251ca4b0824","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"147b892d-ef3a-408b-b362-a251ca4b0824","canonicalName":"Mohammad Ibrahim BAZZI","dateOfBirth":"10 Aug 1964","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:01.597Z"}]}},{"id":"69e0cf3d-787a-42d2-99d6-d0b865bcd51f","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Abdallah SAFI-AL-DIN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:24.415Z","personId":"b775c72f-2f2f-4242-accc-ccd9b3e3bb9d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"b775c72f-2f2f-4242-accc-ccd9b3e3bb9d","canonicalName":"Abdallah SAFI-AL-DIN","dateOfBirth":"08 Jul 1960","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:01.654Z"}]}},{"id":"98cf6ce5-e48f-43a2-be49-8b1ce5b78534","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Naim QASIM","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:25.684Z","personId":"4c7bbe69-b740-46ef-96de-2633fd39ca0e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"4c7bbe69-b740-46ef-96de-2633fd39ca0e","canonicalName":"Naim QASIM","dateOfBirth":"1953","nationality":null,"position":"Deputy Secretary General of Hizballah","sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:02.375Z"}]}},{"id":"711e21b6-96f1-45b9-bcc5-ca78ddc1abed","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ibrahim Amin AL-SAYYID","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:25.918Z","personId":"776daf41-8cb3-4725-b8ec-2968764ff93a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"776daf41-8cb3-4725-b8ec-2968764ff93a","canonicalName":"Ibrahim Amin AL-SAYYID","dateOfBirth":"1953","nationality":null,"position":"Head of the Political Council of Hizballah","sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:02.508Z"}]}},{"id":"5d6244ed-7187-40d1-bd84-13c432534e5e","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Muhammad YAZBAK","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:26.040Z","personId":"cc0d866a-6b96-401c-ac51-23530a83a958","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"cc0d866a-6b96-401c-ac51-23530a83a958","canonicalName":"Muhammad YAZBAK","dateOfBirth":"1950","nationality":null,"position":"Head of the Judicial Council of Hizballah","sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:02.567Z"}]}},{"id":"f730a638-5d7a-43b2-a3cd-aeda21573e83","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Husayn AL-KHALIL","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:26.503Z","personId":"b04356ab-cbd8-40a4-aaa5-750c4dc3bfe7","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"b04356ab-cbd8-40a4-aaa5-750c4dc3bfe7","canonicalName":"Husayn AL-KHALIL","dateOfBirth":"1955","nationality":null,"position":"Political Adviser to the Secretary General of Hizballah","sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:02.792Z"}]}},{"id":"ad6f94c4-c9fb-41ef-9cb7-0a6d747744b2","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Muhammad QASIR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:28.049Z","personId":"3550bd8f-d307-4bbc-aaa1-4a02a0a5d8ac","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"3550bd8f-d307-4bbc-aaa1-4a02a0a5d8ac","canonicalName":"Muhammad QASIR","dateOfBirth":"12 Feb 1967","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:03.910Z"}]}},{"id":"b2c4c875-3050-43d2-aabd-07e781518422","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Jawad NASRALLAH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:35.937Z","personId":"232e5b81-292f-45b5-8809-39d77f8ad30d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"232e5b81-292f-45b5-8809-39d77f8ad30d","canonicalName":"Jawad NASRALLAH","dateOfBirth":"24 May 1981","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:08.007Z"}]}},{"id":"32b5621a-d171-4cda-a459-3fd190b22d3a","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Shibl Muhsin 'Ubayd AL-ZAYDI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:36.167Z","personId":"8eab22f0-1a7e-4b7f-8cc3-963bf957227c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"8eab22f0-1a7e-4b7f-8cc3-963bf957227c","canonicalName":"Shibl Muhsin 'Ubayd AL-ZAYDI","dateOfBirth":"28 Oct 1968","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:08:08.070Z"},{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:08.070Z"},{"regime":"OFAC","program":"IRGC","lastSeenAt":"2026-10-19T04:08:08.070Z"}]}},{"id":"32e3af52-bee4-45b2-abb3-4dc41232ac03","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Yusuf HASHIM","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:36.285Z","personId":"e8bc2dec-6a47-4509-a4a5-434902fe4e62","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e8bc2dec-6a47-4509-a4a5-434902fe4e62","canonicalName":"Yusuf HASHIM","dateOfBirth":"1962","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:08.224Z"}]}},{"id":"df965f5a-a7e0-4009-996d-c60afdbd7273","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Adnan Hussein KAWTHARANI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:36.407Z","personId":"8289f905-47c3-4a1a-b3fe-db37fd5b6711","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"8289f905-47c3-4a1a-b3fe-db37fd5b6711","canonicalName":"Adnan Hussein KAWTHARANI","dateOfBirth":"02 Sep 1954","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:08.284Z"}]}},{"id":"a8b9a64d-f15c-46b1-ae0e-f16c03cb8a57","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Muhammad 'Abd-Al-Hadi FARHAT","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:36.525Z","personId":"ee88396f-385f-4848-9268-c830478d4d76","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"ee88396f-385f-4848-9268-c830478d4d76","canonicalName":"Muhammad 'Abd-Al-Hadi FARHAT","dateOfBirth":"06 Apr 1967","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:08.355Z"}]}},{"id":"4a2cb4b0-cd67-4576-8c87-0cbaa3d93ea6","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Mhd Amer ALCHWIKI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:37.363Z","personId":"a648373c-04c9-40db-88c1-1d77f40a6e64","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"a648373c-04c9-40db-88c1-1d77f40a6e64","canonicalName":"Mhd Amer ALCHWIKI","dateOfBirth":"04 Sep 1972","nationality":"SY","position":null,"sanctions":[{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:08:08.689Z"},{"regime":"OFAC","program":"IRGC","lastSeenAt":"2026-10-19T04:08:08.689Z"},{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:08.689Z"}]}},{"id":"ecb74043-86e3-47f6-9690-0c804040878e","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Muhammad Qasim AL-BAZZAL","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:37.526Z","personId":"802a1faf-72cb-48e9-9181-4cde935c05aa","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"802a1faf-72cb-48e9-9181-4cde935c05aa","canonicalName":"Muhammad Qasim AL-BAZZAL","dateOfBirth":"26 Aug 1984","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:08.883Z"}]}},{"id":"3b7fe5d2-5d54-4fc4-93fb-bdfcf1c159ea","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Amin SHERRI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:52.875Z","personId":"64be3bbd-869e-4baf-b4dd-2d7534ce88c5","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"64be3bbd-869e-4baf-b4dd-2d7534ce88c5","canonicalName":"Amin SHERRI","dateOfBirth":"02 Aug 1957","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:16.717Z"}]}},{"id":"cd42b316-a65e-4720-9b0a-2be768a11a04","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Muhammad Hasan RA'D","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:53.006Z","personId":"8061d207-ced7-4e40-997f-00a47c7926a9","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"8061d207-ced7-4e40-997f-00a47c7926a9","canonicalName":"Muhammad Hasan RA'D","dateOfBirth":"28 Aug 1955","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:16.784Z"}]}},{"id":"875c9a60-f13e-415f-9a38-546977530a30","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Wafiq SAFA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:53.134Z","personId":"835c40ee-d7d5-48a9-9cea-9526d8455b30","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"835c40ee-d7d5-48a9-9cea-9526d8455b30","canonicalName":"Wafiq SAFA","dateOfBirth":"01 Sep 1960","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:16.848Z"}]}},{"id":"066e92fd-0383-4960-a7a8-0bfa28a4d2b0","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Salman Raouf SALMAN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:55.003Z","personId":"05b31b9a-c7f0-4fcd-94f2-659710ae767a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"05b31b9a-c7f0-4fcd-94f2-659710ae767a","canonicalName":"Salman Raouf SALMAN","dateOfBirth":"05 Jun 1963","nationality":"CO","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:18.010Z"}]}},{"id":"49769c08-895c-40ec-be0f-ebd8733ea895","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Nazem Said AHMAD","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:05.225Z","personId":"dac86cfa-05a2-47ca-ba82-8f1070411b98","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"dac86cfa-05a2-47ca-ba82-8f1070411b98","canonicalName":"Nazem Said AHMAD","dateOfBirth":"05 Jan 1965","nationality":"BE","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:23.191Z"}]}},{"id":"d9ea92e6-8eed-4f1d-8310-d5bd268e7c1d","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Sultan Khalifah AS'AD","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:17.741Z","personId":"871b2ff0-1d3c-40ad-b413-ba012625219a","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"871b2ff0-1d3c-40ad-b413-ba012625219a","canonicalName":"Sultan Khalifah AS'AD","dateOfBirth":"31 Oct 1962","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:29.879Z"}]}},{"id":"b3df925e-ad8a-4c8b-8419-961f4ca1ee17","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Nabil QAOUK","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:27.423Z","personId":"7c2dcd37-e631-41d0-a208-dd4a80b72193","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"7c2dcd37-e631-41d0-a208-dd4a80b72193","canonicalName":"Nabil QAOUK","dateOfBirth":"20 May 1964","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:36.302Z"}]}},{"id":"825c7e53-9bac-4cf2-a5e8-11d2a24e8ca2","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hassan AL-BAGHDADI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:27.542Z","personId":"e4e5294c-4722-4d01-921c-cd1bb8ec54ba","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e4e5294c-4722-4d01-921c-cd1bb8ec54ba","canonicalName":"Hassan AL-BAGHDADI","dateOfBirth":"05 Oct 1961","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:36.360Z"}]}},{"id":"c279ca1f-09cb-4510-8c1f-fc8fc65011b4","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ibrahim Ali DAHER","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:38.761Z","personId":"e2fb6e12-1f72-45c0-8eb4-88b331182922","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e2fb6e12-1f72-45c0-8eb4-88b331182922","canonicalName":"Ibrahim Ali DAHER","dateOfBirth":"04 Jul 1964","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:43.150Z"}]}},{"id":"3af2659b-5faa-4ce8-bd39-c7f6b4ac9ef0","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ali Reda Hassan AL BANAI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:46.678Z","personId":"0dc48f12-2fd2-42b7-8c5d-f1ccb4c252c7","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"0dc48f12-2fd2-42b7-8c5d-f1ccb4c252c7","canonicalName":"Ali Reda Hassan AL BANAI","dateOfBirth":"28 Mar 1975","nationality":"QA","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:47.054Z"}]}},{"id":"aefc323a-13b0-4603-9dd4-4d1f18486874","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"'Ali Ridha Qasabi LARI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:46.802Z","personId":"19de0b16-c68a-4593-895b-64bb7de8fb36","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"19de0b16-c68a-4593-895b-64bb7de8fb36","canonicalName":"'Ali Ridha Qasabi LARI","dateOfBirth":"1959","nationality":"QA","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:47.111Z"}]}},{"id":"0792cde9-13a6-4618-ae1a-6d51ea0e9797","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Abd al-Muayyid AL-BANAI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:46.927Z","personId":"3e62718b-39cb-444e-b2ad-d6b9ab77e049","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"3e62718b-39cb-444e-b2ad-d6b9ab77e049","canonicalName":"Abd al-Muayyid AL-BANAI","dateOfBirth":"1959","nationality":"QA","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:47.170Z"}]}},{"id":"dd349d46-fbf5-4290-b4aa-3671a78b6295","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hasib Muhammad HADWAN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:49.235Z","personId":"98689827-da2d-448f-9a3c-2346fd89d437","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"98689827-da2d-448f-9a3c-2346fd89d437","canonicalName":"Hasib Muhammad HADWAN","dateOfBirth":"1959","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:48.530Z"}]}},{"id":"fbce2389-a678-4cbc-9835-a0329313fb0d","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ali AL-SHA'IR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:49.356Z","personId":"6148dcaa-33f8-45c5-aa69-130ef438716b","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"6148dcaa-33f8-45c5-aa69-130ef438716b","canonicalName":"Ali AL-SHA'IR","dateOfBirth":"26 Jan 1967","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:48.585Z"}]}},{"id":"337856aa-eca7-4474-bcb9-674641a346bc","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Talib Husayn Ali Jarak ISMAIL","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:49.516Z","personId":"2172aafd-227f-4df2-a54e-63b3f45a9797","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"2172aafd-227f-4df2-a54e-63b3f45a9797","canonicalName":"Talib Husayn Ali Jarak ISMAIL","dateOfBirth":"30 Apr 1956","nationality":"KW","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:48.653Z"}]}},{"id":"35d0982c-80ec-4ef2-abc9-51b9221c4d07","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:49.636Z","personId":"5621fcb4-96fd-471b-86d4-83674397a107","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"5621fcb4-96fd-471b-86d4-83674397a107","canonicalName":"Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTI","dateOfBirth":"20 Aug 1964","nationality":"KW","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:48.711Z"}]}},{"id":"e6129a7f-dedf-431a-8feb-8d0e26db3488","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Adel DIAB","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:58.333Z","personId":"be415f83-7342-4480-b2a4-1093a4a76c0f","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"be415f83-7342-4480-b2a4-1093a4a76c0f","canonicalName":"Adel DIAB","dateOfBirth":"10 Dec 1960","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:53.034Z"}]}},{"id":"46d5947e-4291-4987-885b-c7ddadc913d7","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ali Mohamad DAOUN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:58.457Z","personId":"88ab8daa-cd08-4c49-a41c-4410aa342aec","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"88ab8daa-cd08-4c49-a41c-4410aa342aec","canonicalName":"Ali Mohamad DAOUN","dateOfBirth":"10 Dec 1956","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:53.091Z"}]}},{"id":"06ed1b4d-a298-4501-972d-2c2965a128e7","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Jihad Salim 'ALAMAH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:58.573Z","personId":"59376d46-9ad4-4cf6-aacc-6d38ff3622c8","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"59376d46-9ad4-4cf6-aacc-6d38ff3622c8","canonicalName":"Jihad Salim 'ALAMAH","dateOfBirth":"02 Jul 1956","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:53.148Z"}]}},{"id":"ec3a52be-12e0-4f5c-9c28-2ed3c422d1c8","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Adnan AYAD","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:58.798Z","personId":"4c08c781-b5b3-476c-8d7b-5b2a057aefa6","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"4c08c781-b5b3-476c-8d7b-5b2a057aefa6","canonicalName":"Adnan AYAD","dateOfBirth":"10 Mar 1963","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:53.255Z"}]}},{"id":"5f8a90e7-7714-4539-ae52-7b31cd5f5cbc","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Jihad Adnan AYAD","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:58.920Z","personId":"9fc0f12c-beb0-4dbc-a23e-96692ac015fd","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"9fc0f12c-beb0-4dbc-a23e-96692ac015fd","canonicalName":"Jihad Adnan AYAD","dateOfBirth":"26 Nov 1988","nationality":"DE","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:53.314Z"}]}},{"id":"fc8e3cd8-109c-4d15-bbe3-319454d33ae2","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ali SAADE","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:01.181Z","personId":"a19ad976-7f9f-423a-b62f-28a6a279750c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"a19ad976-7f9f-423a-b62f-28a6a279750c","canonicalName":"Ali SAADE","dateOfBirth":"18 May 1942","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:54.762Z"}]}},{"id":"d839d47e-6ef6-4c23-ad3e-ad79451fbafd","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ibrahim TAHER","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:01.314Z","personId":"96da8a81-13f7-4a0f-b00f-8659f515dd14","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"96da8a81-13f7-4a0f-b00f-8659f515dd14","canonicalName":"Ibrahim TAHER","dateOfBirth":"10 Nov 1963","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:08:54.822Z"}]}},{"id":"55af50f3-e769-4a7c-af42-70d5d34db664","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ahmad Jalal Reda ABDALLAH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:23.026Z","personId":"5615ef0c-d226-4a90-b67a-e59aeac1c674","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"5615ef0c-d226-4a90-b67a-e59aeac1c674","canonicalName":"Ahmad Jalal Reda ABDALLAH","dateOfBirth":"15 Aug 1966","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:09:11.574Z"}]}},{"id":"9f0e1ffe-e2f4-43b2-8535-bcc19a4f3e24","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Joseph Ilya HAIDAMOUS","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:23.274Z","personId":"fe9c872e-a4a9-4820-938e-9c83295c3cdd","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"fe9c872e-a4a9-4820-938e-9c83295c3cdd","canonicalName":"Joseph Ilya HAIDAMOUS","dateOfBirth":"20 Sep 1965","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:09:11.724Z"}]}},{"id":"3317b6d4-fc77-4c6b-bc1b-22106f176b68","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hassan KHALIL","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:46.616Z","personId":"38021a62-dc2a-4e4d-9d98-b6c65230cb7e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"38021a62-dc2a-4e4d-9d98-b6c65230cb7e","canonicalName":"Hassan KHALIL","dateOfBirth":"09 May 1979","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:09:26.768Z"}]}},{"id":"99ab8825-79c9-4c7b-afdd-17e59c361979","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hassan Ahmed MOUKALLED","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:50.840Z","personId":"b8b160ea-9ccd-4a60-b44d-8af83ed25375","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"b8b160ea-9ccd-4a60-b44d-8af83ed25375","canonicalName":"Hassan Ahmed MOUKALLED","dateOfBirth":"17 Feb 1967","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:09:29.035Z"}]}},{"id":"3b89f632-77fe-4540-9193-e6b1580b685d","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hassan Muhammad DAQQOU","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:59.933Z","personId":"97fab04e-3e77-4925-8443-a4c83772a7a0","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"97fab04e-3e77-4925-8443-a4c83772a7a0","canonicalName":"Hassan Muhammad DAQQOU","dateOfBirth":"01 Feb 1985","nationality":"SY","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:09:34.102Z"}]}},{"id":"fc653e5b-d06d-41ad-9de0-f316a19cb737","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Noah ZAITAR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:00.170Z","personId":"cbec1529-35aa-470f-96e6-6c5959ee1b57","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"cbec1529-35aa-470f-96e6-6c5959ee1b57","canonicalName":"Noah ZAITAR","dateOfBirth":"1971","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:09:34.237Z"}]}},{"id":"c2f549bf-87f1-40fa-8bf5-8eab0a12cd04","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Amer Mohamed Akil RADA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:18.953Z","personId":"db97942a-4649-4c49-84d8-96e212010bff","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"db97942a-4649-4c49-84d8-96e212010bff","canonicalName":"Amer Mohamed Akil RADA","dateOfBirth":"07 Sep 1964","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:09:45.063Z"}]}},{"id":"40352f51-6b56-4702-b29f-7ea4546cf9f4","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Samer Akil RADA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:19.211Z","personId":"b769e4cf-19a7-4072-8e83-4c005a3e3395","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"b769e4cf-19a7-4072-8e83-4c005a3e3395","canonicalName":"Samer Akil RADA","dateOfBirth":"10 Apr 1981","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:09:45.216Z"}]}},{"id":"6f41a0dd-bda5-4598-9943-c850b833a7b2","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Zuhair Subhi NAHLA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:20.622Z","personId":"d1dfda4a-bc87-4f0c-b73b-5cdffc4fa0fb","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"d1dfda4a-bc87-4f0c-b73b-5cdffc4fa0fb","canonicalName":"Zuhair Subhi NAHLA","dateOfBirth":"18 Nov 1967","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:09:45.907Z"}]}},{"id":"ac64afb3-b108-4d87-969a-e7991563e447","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Tawfiq Muhammad Sa'id AL-LAW","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:54.879Z","personId":"fa6b4112-b4a2-46a2-a9ca-84a8ef6743e0","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"fa6b4112-b4a2-46a2-a9ca-84a8ef6743e0","canonicalName":"Tawfiq Muhammad Sa'id AL-LAW","dateOfBirth":"04 May 1992","nationality":"SY","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:04.875Z"}]}},{"id":"400b2dfb-aafe-4e25-be30-4bb9d2ac3045","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ali Nayef ZGHEIB","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:13.832Z","personId":"6b4cf369-d6c5-4f04-b812-b0921d307e6c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"6b4cf369-d6c5-4f04-b812-b0921d307e6c","canonicalName":"Ali Nayef ZGHEIB","dateOfBirth":"01 Jan 1945","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:16.702Z"}]}},{"id":"44309eb2-7c08-42d8-8e9c-ef5310f851b2","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Muhammad Ibrahim Habib AL-SAYYID","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:14.276Z","personId":"4237d416-cec8-43d2-8617-dd4575f3caab","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"4237d416-cec8-43d2-8617-dd4575f3caab","canonicalName":"Muhammad Ibrahim Habib AL-SAYYID","dateOfBirth":"22 Feb 1970","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:16.965Z"}]}},{"id":"33f35c03-8f80-4d40-b09a-a5699221e02e","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Boutros Georges OBEID","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:14.402Z","personId":"9cfcebee-d2a0-4e51-a13e-688ddc2c3046","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"9cfcebee-d2a0-4e51-a13e-688ddc2c3046","canonicalName":"Boutros Georges OBEID","dateOfBirth":"14 Dec 1959","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:17.028Z"}]}},{"id":"380b5f72-d907-4b4d-9dc7-0615cd0bbfd7","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Silvana ATWI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:22.107Z","personId":"96eaf87c-31ae-4e30-8861-89c6f6192f3d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"96eaf87c-31ae-4e30-8861-89c6f6192f3d","canonicalName":"Silvana ATWI","dateOfBirth":"13 Jan 1995","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:21.158Z"}]}},{"id":"9f6ed7ee-e2a3-461b-80f7-0183151e0801","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Haidar Houssam Al-Din Abdul GHAFFAR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:22.236Z","personId":"ec4fbff3-4ca1-4fb5-a5ab-5c96d88f722e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"ec4fbff3-4ca1-4fb5-a5ab-5c96d88f722e","canonicalName":"Haidar Houssam Al-Din Abdul GHAFFAR","dateOfBirth":"25 Apr 1991","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:21.220Z"}]}},{"id":"e0d3e34e-3cdb-461e-a3a4-f004e3588c8d","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Houssam Hasan HAMADI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:22.354Z","personId":"fe681474-d392-4b42-a710-28d8d6eae2cc","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"fe681474-d392-4b42-a710-28d8d6eae2cc","canonicalName":"Houssam Hasan HAMADI","dateOfBirth":"24 Aug 1986","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:21.275Z"}]}},{"id":"05d77323-959b-4183-8351-4c4ca3413f5d","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Fatimah 'Abdallah AYYUB","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:36.519Z","personId":"da3cdc0d-858b-4ce4-9141-2aacf4f8d21e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"da3cdc0d-858b-4ce4-9141-2aacf4f8d21e","canonicalName":"Fatimah 'Abdallah AYYUB","dateOfBirth":"13 Jul 1983","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:28.430Z"}]}},{"id":"4ab1936c-929b-4045-9971-e9778c6f9de1","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Mahasin Mahmud MURTADA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:36.648Z","personId":"68b5e81f-9eb7-498f-af6e-302274c7a54e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"68b5e81f-9eb7-498f-af6e-302274c7a54e","canonicalName":"Mahasin Mahmud MURTADA","dateOfBirth":"23 Mar 1971","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:28.488Z"}]}},{"id":"430f864b-e17c-4b97-9628-477daa90b49d","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hawra' 'Abdallah AYYUB","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:36.778Z","personId":"7b81e543-c2c1-4a36-b1c0-c2931a928c26","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"7b81e543-c2c1-4a36-b1c0-c2931a928c26","canonicalName":"Hawra' 'Abdallah AYYUB","dateOfBirth":"07 Aug 1993","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:28.548Z"}]}},{"id":"81078f63-1d5f-44ec-a184-d20dcce020d7","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Jamil Mohamad KHAFAJA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:36.912Z","personId":"4dc07f6a-08b3-4c2d-8546-dc5b41c33bf4","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"4dc07f6a-08b3-4c2d-8546-dc5b41c33bf4","canonicalName":"Jamil Mohamad KHAFAJA","dateOfBirth":"07 Jan 1984","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:28.608Z"}]}},{"id":"9c02e698-6eae-4b72-a00e-b03e76cab1b9","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Rashid Qasim AL-BAZZAL","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:37.301Z","personId":"18a4c2ba-7a21-48a6-b0b4-84cf7f4b5431","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"18a4c2ba-7a21-48a6-b0b4-84cf7f4b5431","canonicalName":"Rashid Qasim AL-BAZZAL","dateOfBirth":"07 Aug 1994","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:28.845Z"}]}},{"id":"ce85d03d-8e3a-4f22-bbe3-c44222ed7f1f","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Jihad ALAMI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:42.343Z","personId":"88a937d4-00a7-46d2-be8d-9f18f9ecc295","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"88a937d4-00a7-46d2-be8d-9f18f9ecc295","canonicalName":"Jihad ALAMI","dateOfBirth":"03 Jun 1968","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:31.635Z"}]}},{"id":"412f520e-86e8-4103-96a1-c6236084d9a1","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Mu'in Daqiq AL-'AMILI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:42.477Z","personId":"7bfcc4d8-401b-4456-b739-1f441bc824e9","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"7bfcc4d8-401b-4456-b739-1f441bc824e9","canonicalName":"Mu'in Daqiq AL-'AMILI","dateOfBirth":"13 Apr 1967","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:31.695Z"}]}},{"id":"24d754ae-855e-4ecf-bead-53cf6d8609dc","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hasan Abdallah NI'MAH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:42.603Z","personId":"d1832f51-d7f1-4473-af4a-d7824a1fd8be","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"d1832f51-d7f1-4473-af4a-d7824a1fd8be","canonicalName":"Hasan Abdallah NI'MAH","dateOfBirth":"20 Sep 1953","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:31.753Z"}]}},{"id":"30711384-9a87-4a09-8ecf-16045faec4b3","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Fadi NEHME","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:42.724Z","personId":"73df3f67-6032-401b-bbdb-9416ab9e79b0","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"73df3f67-6032-401b-bbdb-9416ab9e79b0","canonicalName":"Fadi NEHME","dateOfBirth":"20 Aug 1967","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:31.808Z"}]}},{"id":"b9a7f3eb-4510-4184-a9fd-336293e05089","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ja'far Muhammad QASIR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:09.552Z","personId":"6062cdf9-3634-4bc8-8504-41007a3be82f","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"6062cdf9-3634-4bc8-8504-41007a3be82f","canonicalName":"Ja'far Muhammad QASIR","dateOfBirth":"24 May 1990","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:46.006Z"}]}},{"id":"50b0624a-c838-4cae-b795-b2f44c0c1f14","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ossama JABER","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:09.672Z","personId":"5b07a1da-2568-45c0-9b44-6006a5b09df4","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"5b07a1da-2568-45c0-9b44-6006a5b09df4","canonicalName":"Ossama JABER","dateOfBirth":"25 Jan 1972","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:46.066Z"}]}},{"id":"3f970bc4-2ba7-441b-bd48-dce03d32a45c","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Samer KASBAR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:09.790Z","personId":"35ec123f-6ce0-4420-bc1e-ed2c4e5a64ef","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"35ec123f-6ce0-4420-bc1e-ed2c4e5a64ef","canonicalName":"Samer KASBAR","dateOfBirth":"18 Jun 1972","nationality":"SY","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:46.121Z"}]}},{"id":"ff86a6f7-85c5-48ec-9bc4-3afaeaf2ceaf","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Andrey Viktorovich BORISOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:21.775Z","personId":"5aa971c3-87f4-476d-9f6f-8fb758fbac08","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"5aa971c3-87f4-476d-9f6f-8fb758fbac08","canonicalName":"Andrey Viktorovich BORISOV","dateOfBirth":"18 Mar 1978","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:52.782Z"}]}},{"id":"3912ce9c-e0e5-4fa5-95ed-edbdc68d63c8","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Seyed Naiemaei Badroddin MOOSAVI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:23.993Z","personId":"e48df0cb-3ac6-4d49-a56a-7f67cf80139b","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e48df0cb-3ac6-4d49-a56a-7f67cf80139b","canonicalName":"Seyed Naiemaei Badroddin MOOSAVI","dateOfBirth":"11 Jan 1977","nationality":"IR","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:53.898Z"}]}},{"id":"a24e9bee-7f91-47c2-beea-fd46308ab029","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Alaa Hassan HAMIEH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:26.935Z","personId":"b088d829-dbb6-41bc-a4ac-b72282510c73","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"b088d829-dbb6-41bc-a4ac-b72282510c73","canonicalName":"Alaa Hassan HAMIEH","dateOfBirth":"25 Jan 1980","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:55.469Z"}]}},{"id":"10122d2a-cb18-4912-b950-a0712f48e3cc","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Bahaa Addin HASHEM","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:27.317Z","personId":"e10523ab-af02-4611-aa08-982614ee7f5b","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e10523ab-af02-4611-aa08-982614ee7f5b","canonicalName":"Bahaa Addin HASHEM","dateOfBirth":"18 Nov 1982","nationality":"SY","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:55.692Z"}]}},{"id":"b7fa8eed-937b-489c-b31d-e9e5861a7e5c","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Raoof FADEL","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.233Z","personId":"b0614dd0-aea0-4cc9-ae2b-233213708931","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"b0614dd0-aea0-4cc9-ae2b-233213708931","canonicalName":"Raoof FADEL","dateOfBirth":"20 Dec 1981","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:56.224Z"}]}},{"id":"2f38ac0f-3698-4515-96f0-cb7cbbca1ef9","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Mohamad Jamil SALAMI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.480Z","personId":"aee9705f-549d-4a53-8f27-475714816de9","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"aee9705f-549d-4a53-8f27-475714816de9","canonicalName":"Mohamad Jamil SALAMI","dateOfBirth":"17 May 1982","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:56.364Z"}]}},{"id":"f767ca68-cb57-4df5-94a3-29df825397c4","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Mohammad Reza Raouf SHEIBANI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:35.212Z","personId":"c664c679-6241-457a-aa37-2c48ca65b432","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"c664c679-6241-457a-aa37-2c48ca65b432","canonicalName":"Mohammad Reza Raouf SHEIBANI","dateOfBirth":"12 Dec 1961","nationality":"IR","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:00.195Z"},{"regime":"OFAC","program":"IRAN","lastSeenAt":"2026-10-19T04:11:00.195Z"},{"regime":"OFAC","program":"IRGC","lastSeenAt":"2026-10-19T04:11:00.195Z"},{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:11:00.195Z"}]}},{"id":"73e0fb6f-8f20-4f32-9053-5a74dd7decff","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Mohamed Abdel-Mottaleb FANICH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:35.651Z","personId":"3d515db7-6d3b-4191-a45e-96dba4cd907c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"3d515db7-6d3b-4191-a45e-96dba4cd907c","canonicalName":"Mohamed Abdel-Mottaleb FANICH","dateOfBirth":"10 Feb 1953","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:00.419Z"}]}},{"id":"2ec96272-2740-472a-8189-562731d0edcf","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hassan Nizammeddine FADLALLAH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:36.973Z","personId":"fb41ac99-0d54-4e31-803b-ff18579029af","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"fb41ac99-0d54-4e31-803b-ff18579029af","canonicalName":"Hassan Nizammeddine FADLALLAH","dateOfBirth":"02 Oct 1967","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:01.094Z"}]}},{"id":"2083af2f-565e-4ebf-be98-648984feb4fc","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hussein Al-Hajj HASSAN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:37.091Z","personId":"ecd8f22e-0d60-4669-bbbf-5fd46f0d002c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"ecd8f22e-0d60-4669-bbbf-5fd46f0d002c","canonicalName":"Hussein Al-Hajj HASSAN","dateOfBirth":"17 Oct 1960","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:01.151Z"}]}},{"id":"3b805038-44d7-449a-914e-327c30c72597","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ibrahim AL-MOUSSAWI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:37.305Z","personId":"c5c54754-8ac5-495b-920e-eb0158b36643","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"c5c54754-8ac5-495b-920e-eb0158b36643","canonicalName":"Ibrahim AL-MOUSSAWI","dateOfBirth":"05 Nov 1965","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:01.389Z"}]}},{"id":"c1a427b7-c22c-4daa-8c61-91102e286a35","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Mahmoud QAMATI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:37.717Z","personId":"0d2ae917-2347-405a-bf36-c7cfaf66c96e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"0d2ae917-2347-405a-bf36-c7cfaf66c96e","canonicalName":"Mahmoud QAMATI","dateOfBirth":"23 Oct 1953","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:01.518Z"}]}},{"id":"01967d46-6a4a-41e7-9337-9d01083b8d17","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Khattar NASSER ELDIN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:37.833Z","personId":"ca8bd9ca-bd7a-4ed2-b226-b8dabca092a9","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"ca8bd9ca-bd7a-4ed2-b226-b8dabca092a9","canonicalName":"Khattar NASSER ELDIN","dateOfBirth":"07 Apr 1973","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:01.573Z"}]}},{"id":"675d0777-dc88-493a-9683-3ffe2919041e","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Samir 'Adnan HAMADI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:37.951Z","personId":"44746eba-2f6c-4a7b-b6a8-efd4d18b007f","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"44746eba-2f6c-4a7b-b6a8-efd4d18b007f","canonicalName":"Samir 'Adnan HAMADI","dateOfBirth":"17 Feb 1982","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:01.629Z"}]}},{"id":"ba3d0aa4-68b7-40c0-8448-6c076d10a368","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ali Ahmad SAFAWI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:38.080Z","personId":"a7ad22db-d3ac-4b12-91ad-a2a2f9b9e1ec","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"a7ad22db-d3ac-4b12-91ad-a2a2f9b9e1ec","canonicalName":"Ali Ahmad SAFAWI","dateOfBirth":"29 Sep 1981","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:01.688Z"}]}},{"id":"66ee7785-2864-4a12-8517-9e5046feeeea","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ahmad Asaad BAALBAKI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:38.201Z","personId":"79ce293d-afb8-44b1-afd1-380c73fa062f","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"79ce293d-afb8-44b1-afd1-380c73fa062f","canonicalName":"Ahmad Asaad BAALBAKI","dateOfBirth":"02 Apr 1961","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:01.744Z"}]}},{"id":"e6af01b9-5bca-4184-92c3-bd3fb77e59cb","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Sleiman Antoine FRANGIE","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:41.095Z","personId":"afc4421b-167c-4089-8bfa-bf2cfd2ec9f8","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"afc4421b-167c-4089-8bfa-bf2cfd2ec9f8","canonicalName":"Sleiman Antoine FRANGIE","dateOfBirth":"18 Oct 1964","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:03.914Z"}]}},{"id":"fc028965-4ede-4edf-b0e9-4887a0157841","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Vasfi AKYUZ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:53.253Z","personId":"49b91caa-12e6-4dfc-a358-b88a3b2915d7","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"49b91caa-12e6-4dfc-a358-b88a3b2915d7","canonicalName":"Vasfi AKYUZ","dateOfBirth":"01 Aug 1969","nationality":"TR","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:12.148Z"}]}},{"id":"f199b9f5-3ded-4da7-980b-d6272f56e9f6","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Feyyad KARASALIH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:53.715Z","personId":"fec04d91-e917-4231-929c-9217bea89470","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"fec04d91-e917-4231-929c-9217bea89470","canonicalName":"Feyyad KARASALIH","dateOfBirth":"27 May 2002","nationality":"TR","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:12.346Z"}]}},{"id":"c9459432-a3dc-45be-add7-55c54a129fb4","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Masoud MOUSAFAR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:53.829Z","personId":"f85e4998-137b-4f9b-b4b3-f23bfa04b759","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"f85e4998-137b-4f9b-b4b3-f23bfa04b759","canonicalName":"Masoud MOUSAFAR","dateOfBirth":"23 Sep 1980","nationality":"IR","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:12.432Z"}]}},{"id":"de1fd476-d345-4be4-911c-11f0509c51a9","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Mehmet AKYUZ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:54.091Z","personId":"6e73bc06-fab1-4a40-9a4e-3709c75f9562","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"6e73bc06-fab1-4a40-9a4e-3709c75f9562","canonicalName":"Mehmet AKYUZ","dateOfBirth":"01 Jan 1983","nationality":"TR","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:12.620Z"}]}},{"id":"b7dc9639-f5a4-492c-b154-140967350e65","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Mehmet ACUR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:54.212Z","personId":"fe8d8cf0-e710-40fd-a52d-44aa1b41341c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"fe8d8cf0-e710-40fd-a52d-44aa1b41341c","canonicalName":"Mehmet ACUR","dateOfBirth":"19 Aug 1982","nationality":"TR","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:12.677Z"}]}},{"id":"f99341d4-3dae-4af6-8447-d143393f9380","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Gulay Kaya SAVCI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:54.332Z","personId":"54ae7f1f-c1b5-4bd2-9136-c6fbe76614a5","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"54ae7f1f-c1b5-4bd2-9136-c6fbe76614a5","canonicalName":"Gulay Kaya SAVCI","dateOfBirth":"14 Nov 1980","nationality":"TR","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:12.734Z"}]}},{"id":"cf3c7ef9-2f07-4f91-8fd6-03f8bd1a9f8e","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Emrah AYAZ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:54.446Z","personId":"19997f2a-87c8-4ae7-9db1-86ed38040ecb","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"19997f2a-87c8-4ae7-9db1-86ed38040ecb","canonicalName":"Emrah AYAZ","dateOfBirth":"02 Oct 1984","nationality":"TR","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:12.788Z"}]}},{"id":"734ca9e3-b118-4e95-a644-33b98ae737e3","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hussein IBRAHIM","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:37.164Z","personId":"458432e7-ae98-4451-a393-155bceb301aa","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"458432e7-ae98-4451-a393-155bceb301aa","canonicalName":"Hussein IBRAHIM","dateOfBirth":"08 May 1986","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:15.404Z"}]}},{"id":"f5c8f31b-12f3-4a03-8a34-8bbc7ae3aa6a","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Abdallah HAMIEH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:38.997Z","personId":"bfc25c12-4131-4f5c-a2ba-86c91959ba53","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"bfc25c12-4131-4f5c-a2ba-86c91959ba53","canonicalName":"Abdallah HAMIEH","dateOfBirth":"27 Oct 1983","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:15.461Z"}]}},{"id":"0967149b-0dab-498f-a2b1-96d13c49af53","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ghaith Hussein WEHBE","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:39.061Z","personId":"ed5e582e-fb29-4699-9074-178c8c24a4f3","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"ed5e582e-fb29-4699-9074-178c8c24a4f3","canonicalName":"Ghaith Hussein WEHBE","dateOfBirth":"17 Dec 1985","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:11:15.518Z"}]}}],"sourceLinks":[{"externalId":"277","fetchedAt":"2026-10-19T06:30:12.235Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"13804","fetchedAt":"2026-10-19T05:00:09.993Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"4697","fetchedAt":"2026-10-19T04:00:12.381Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"13804","fetchedAt":"2026-10-08T15:03:51.097Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"fb82bd95-ed4b-4b42-98cb-959874a1d0dd","parentId":"03261c09-feb3-4a3b-b3a1-722757113f4d","childId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:20.369Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:05:20.368Z","confidence":"medium","documentUrl":null,"parent":{"id":"03261c09-feb3-4a3b-b3a1-722757113f4d","canonicalName":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[{"id":"ff3b20d0-0e1c-43c4-89a5-653168a19fb7","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"2dc15907-99a3-4e03-a5ba-66923cfc95bf","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:22.958Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:37:22.958Z","confidence":"medium","documentUrl":null,"child":{"id":"2dc15907-99a3-4e03-a5ba-66923cfc95bf","canonicalName":"HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.","primaryCountryId":"LB"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"8dcb2974-c30c-452c-b7cc-a7d1a4ee16c3","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"cee89a86-bf65-429d-8d17-b6504813ceb8","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:37.938Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:37:37.937Z","confidence":"medium","documentUrl":null,"child":{"id":"cee89a86-bf65-429d-8d17-b6504813ceb8","canonicalName":"PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI","primaryCountryId":"TR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"d68ff30d-dea3-401c-ba48-896459d3bfe6","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"d4183186-95cb-448b-88bb-e793b62f9249","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:44.902Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:37:44.901Z","confidence":"medium","documentUrl":null,"child":{"id":"d4183186-95cb-448b-88bb-e793b62f9249","canonicalName":"GLOBAL CLEANERS S.A.R.L.","primaryCountryId":"LB"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"6d1602c6-a825-4fed-9c25-c3afb0c919ef","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"4dae73ef-e5f2-453e-8977-1f077d5ac869","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:08.130Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:08.130Z","confidence":"medium","documentUrl":null,"child":{"id":"4dae73ef-e5f2-453e-8977-1f077d5ac869","canonicalName":"GREEN WITHOUT BORDERS","primaryCountryId":"LB"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"49e4aeb2-3a90-44fa-a9d0-6eaefb412016","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"1dcd59aa-7243-4370-9e46-8f28146fe3dc","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:17.382Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:17.382Z","confidence":"medium","documentUrl":null,"child":{"id":"1dcd59aa-7243-4370-9e46-8f28146fe3dc","canonicalName":"GLOBAL TRADELINE SARL","primaryCountryId":"LB"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"6b1ded2a-ef76-480a-9188-206865262cb6","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"c0cdf456-6cfa-4395-a997-f2c0d72b62c0","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:49.761Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:49.760Z","confidence":"medium","documentUrl":null,"child":{"id":"c0cdf456-6cfa-4395-a997-f2c0d72b62c0","canonicalName":"BRILLIANCE MARITIME VENTURES S.A.","primaryCountryId":"PA"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"db8fa0f9-cd3d-4e39-a4f7-bcc88ec717fb","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"c5b2db8b-1481-49c5-841a-28444aa40e14","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:39:02.676Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:39:02.675Z","confidence":"medium","documentUrl":null,"child":{"id":"c5b2db8b-1481-49c5-841a-28444aa40e14","canonicalName":"CAR CARE CENTER","primaryCountryId":"LB"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"e73607f7-568c-4961-9849-827c7b9af7cd","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"3ff3be6b-4d86-4329-967d-68e68af17407","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:36.752Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:06:36.752Z","confidence":"medium","documentUrl":null,"child":{"id":"3ff3be6b-4d86-4329-967d-68e68af17407","canonicalName":"MEAMAR SARL","primaryCountryId":"LB"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"e27ace0c-217a-4404-890e-4c9bbaf61fa3","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"f4d0c898-ea62-4727-9f39-f876891c6cb9","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:37.508Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:06:37.508Z","confidence":"medium","documentUrl":null,"child":{"id":"f4d0c898-ea62-4727-9f39-f876891c6cb9","canonicalName":"SEA SURF SHIPPING LIMITED","primaryCountryId":"TR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"0e651cef-5d1a-4db2-91b8-a11eae66bf7e","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"0d6e7d69-592d-4074-9d6e-48ef8ad09d39","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:44.754Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:06:44.753Z","confidence":"medium","documentUrl":null,"child":{"id":"0d6e7d69-592d-4074-9d6e-48ef8ad09d39","canonicalName":"HEAVY INDUSTRIAL FUELS SAL HIF","primaryCountryId":"LB"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"e12f1f75-1872-4141-85a3-15d871c0d8b8","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"a2fcf058-0c14-4268-bef4-3081eec0af3b","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:56.064Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:06:56.063Z","confidence":"medium","documentUrl":null,"child":{"id":"a2fcf058-0c14-4268-bef4-3081eec0af3b","canonicalName":"MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI","primaryCountryId":"TR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"635b90fc-159b-458b-9eca-d3262a97de82","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"df90545d-5da2-43a7-a719-1e687ef9df29","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:00.953Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:00.952Z","confidence":"medium","documentUrl":null,"child":{"id":"df90545d-5da2-43a7-a719-1e687ef9df29","canonicalName":"CONCEPTO SCREEN SAL OFF-SHORE","primaryCountryId":"LB"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"0397b598-d1df-46b8-8e31-5904ceea8755","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"b5b1ef1e-e5c0-4a97-b86c-e8c6141826e4","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:02.060Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:02.059Z","confidence":"medium","documentUrl":null,"child":{"id":"b5b1ef1e-e5c0-4a97-b86c-e8c6141826e4","canonicalName":"YARA S.A.L. OFFSHORE COMPANY","primaryCountryId":"LB"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"5de9ff26-76cc-4a26-ae1f-72ebfe9655ac","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"16ff44c4-1e62-479b-bbf5-edd7cbe590e4","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:21.191Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:21.190Z","confidence":"medium","documentUrl":null,"child":{"id":"16ff44c4-1e62-479b-bbf5-edd7cbe590e4","canonicalName":"JAMMAL TRUST BANK S.A.L.","primaryCountryId":"LB"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"4b02a06b-c3a8-4f2f-996d-fb701ace3645","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"c0a2c2ed-d6b5-428a-8c54-82fb2c0dc3ea","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:38.300Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:38.299Z","confidence":"medium","documentUrl":null,"child":{"id":"c0a2c2ed-d6b5-428a-8c54-82fb2c0dc3ea","canonicalName":"RAVEE SARL","primaryCountryId":"LB"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"c8abfa5d-9152-44c9-b960-a91cc1680ece","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"050a336d-c3f9-49ee-a3e2-fe686a957a5d","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:39.262Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:39.261Z","confidence":"medium","documentUrl":null,"child":{"id":"050a336d-c3f9-49ee-a3e2-fe686a957a5d","canonicalName":"EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT","primaryCountryId":"LB"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"dbbd9958-ee11-47f3-8bc3-31a81aaf8ef2","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"2526f469-1f07-465b-bdd4-a068efeb5930","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:42.104Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:42.104Z","confidence":"medium","documentUrl":null,"child":{"id":"2526f469-1f07-465b-bdd4-a068efeb5930","canonicalName":"ARCH CONSULTING","primaryCountryId":"LB"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"ce79b415-10dd-4744-b532-60a928ebc042","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"ff2536b7-e48f-411d-988f-b20542e5b21e","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:50.143Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:50.142Z","confidence":"medium","documentUrl":null,"child":{"id":"ff2536b7-e48f-411d-988f-b20542e5b21e","canonicalName":"BANK MARKAZI JOMHOURI ISLAMI IRAN","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"ee00b9d6-5fd4-4f08-9ae3-45fb5b3f4f43","parentId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","childId":"7c0c73db-c47a-409f-a2fd-b4794d992997","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:17.107Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:03.228Z","confidence":"medium","documentUrl":null,"child":{"id":"7c0c73db-c47a-409f-a2fd-b4794d992997","canonicalName":"JOOD SARL","primaryCountryId":"LB"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}