{"id":"2a2e564d-6fe8-4f7c-a744-6041d6ca5c2e","canonicalName":"Abbas Loutfe FAWAZ","primaryCountryId":"LB","dateOfBirth":"07 Aug 1978","placeOfBirth":"Jwaya, Lebanon","nationality":"LB","position":null,"createdAt":"2026-08-28T16:14:04.199Z","updatedAt":"2026-08-28T16:14:04.199Z","aliases":[{"id":"ad6a7313-a971-4c23-add6-016c5d022107","personId":"2a2e564d-6fe8-4f7c-a744-6041d6ca5c2e","name":"Abbas Loutfe FAWAZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:04.201Z","source":{"name":"OFAC SDN"}},{"id":"31db3a84-fded-4731-903b-43f78eadf3b6","personId":"2a2e564d-6fe8-4f7c-a744-6041d6ca5c2e","name":"FAWAZ, Abbas Loutfe","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:04.204Z","source":{"name":"OFAC SDN"}},{"id":"041a5d37-9546-4e71-9324-8342bc9a8438","personId":"2a2e564d-6fe8-4f7c-a744-6041d6ca5c2e","name":"Abbas FOUAZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:04.206Z","source":{"name":"OFAC SDN"}},{"id":"0dc92e4d-a524-4443-bfee-169039319676","personId":"2a2e564d-6fe8-4f7c-a744-6041d6ca5c2e","name":"'Abbas Abu-Ahmad FAWWAZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:04.208Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"5a544e10-1152-4ba5-bf35-46c96f173007","personId":"2a2e564d-6fe8-4f7c-a744-6041d6ca5c2e","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:14:04.211Z","lastSeenAt":"2026-10-19T04:06:58.976Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"13416","fetchedAt":"2026-10-19T04:06:58.976Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}