{"id":"a5c70d0c-425f-449a-b480-76dbc27dd8cc","entityType":"company","canonicalName":"GEBAA 2480 SAL","primaryCountryId":"LB","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"SAL","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:54.561Z","updatedAt":"2026-09-05T21:06:45.520Z","aliases":[{"id":"e70ed82f-22f6-47f4-b967-28820425007f","entityId":"a5c70d0c-425f-449a-b480-76dbc27dd8cc","name":"GEBAA 2480 SAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:54.571Z","source":{"name":"OFAC SDN"}},{"id":"ac2d8b7d-30af-470e-b21b-ddbc2923a3a6","entityId":"a5c70d0c-425f-449a-b480-76dbc27dd8cc","name":"JEBAA 2480 SAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:54.575Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"c034621f-b306-4ea7-a406-ed134186a309","entityId":"a5c70d0c-425f-449a-b480-76dbc27dd8cc","type":"reg_number","value":"1013406","countryId":"LB","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:58.238Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"b28d8463-12b6-4aed-a1ff-1a676debd568","entityId":"a5c70d0c-425f-449a-b480-76dbc27dd8cc","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:54.583Z","lastSeenAt":"2026-10-26T04:02:09.027Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"28171","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"b4cccdbb-a5aa-4c1f-8649-3a08f2d3c88c","entityId":"a5c70d0c-425f-449a-b480-76dbc27dd8cc","name":"AHMAD, Nazem Said","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:01.673Z","personId":"dac86cfa-05a2-47ca-ba82-8f1070411b98","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,"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":"2026-10-26T04:10:01.799Z"}]}}],"sourceLinks":[{"externalId":"28171","fetchedAt":"2026-10-26T04:02:09.024Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}