{"id":"38021a62-dc2a-4e4d-9d98-b6c65230cb7e","canonicalName":"Hassan KHALIL","primaryCountryId":"LB","dateOfBirth":"09 May 1979","placeOfBirth":null,"nationality":"LB","position":null,"createdAt":"2026-08-28T16:19:46.523Z","updatedAt":"2026-08-28T16:19:46.523Z","aliases":[{"id":"08030393-f702-411b-be66-16c11f46095a","personId":"38021a62-dc2a-4e4d-9d98-b6c65230cb7e","name":"Hassan KHALIL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:46.526Z","source":{"name":"OFAC SDN"}},{"id":"7d1c4469-c2ab-4ad6-bce4-970113823bd9","personId":"38021a62-dc2a-4e4d-9d98-b6c65230cb7e","name":"KHALIL, Hassan","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:46.531Z","source":{"name":"OFAC SDN"}},{"id":"f184a7c6-3ce6-42be-acea-f9080abf1737","personId":"38021a62-dc2a-4e4d-9d98-b6c65230cb7e","name":"Hassan Kazem EL KHALIL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:46.534Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"ef872fcd-3c30-4ff7-bc50-e68a96550da6","personId":"38021a62-dc2a-4e4d-9d98-b6c65230cb7e","type":"passport","value":"3030829","countryId":"LB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:46.536Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"900a3943-b91a-47f9-bb0d-8bed9cb0315d","personId":"38021a62-dc2a-4e4d-9d98-b6c65230cb7e","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:46.539Z","lastSeenAt":"2026-10-19T04:09:26.768Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HIZBALLAH)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"40134","fetchedAt":"2026-10-19T04:09:26.768Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"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"},"entity":{"id":"368c491c-cd5e-41e9-ae91-e66d213a99e7","canonicalName":"Hizballah","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"UK OFSI","program":"Counter-Terrorism (International)"},{"regime":"Australia DFAT","program":"1373 (2001)"},{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"IRGC"},{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}