{"id":"141f3c03-0c40-4fd6-b138-bfd6075afb0f","canonicalName":"Habib HAWRANI","primaryCountryId":null,"dateOfBirth":"25 Mar 1969","placeOfBirth":null,"nationality":null,"position":"Scientific Studies and Research Center Colonel","createdAt":"2026-08-28T16:16:47.653Z","updatedAt":"2026-08-28T16:16:47.653Z","aliases":[{"id":"4f823587-31b1-41f9-aeb5-ea98187ab8f5","personId":"141f3c03-0c40-4fd6-b138-bfd6075afb0f","name":"Habib HAWRANI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:47.655Z","source":{"name":"OFAC SDN"}},{"id":"4e64f1fc-f1a7-4cdf-8141-be09bce138a8","personId":"141f3c03-0c40-4fd6-b138-bfd6075afb0f","name":"HAWRANI, Habib","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:47.661Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"ec441630-db67-4897-915a-6c6400d2a4b7","personId":"141f3c03-0c40-4fd6-b138-bfd6075afb0f","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:47.664Z","lastSeenAt":"2026-10-19T04:07:38.116Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"20944","fetchedAt":"2026-10-19T04:07:38.116Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"f44b623b-ed5c-40ed-b460-808b0be86970","entityId":"78e809e6-4694-4bcc-903f-c2920ff98437","name":"Habib HAWRANI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:47.748Z","personId":"141f3c03-0c40-4fd6-b138-bfd6075afb0f","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"78e809e6-4694-4bcc-903f-c2920ff98437","canonicalName":"Scientific Studies and Research Center","entityType":"company","primaryCountryId":"SY","sanctions":[{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"NPWMD"}]}}],"wikidata":null}