{"id":"4330d150-a8c4-4f41-b133-dee8dafef938","canonicalName":"Ali Muhammad QANSU","primaryCountryId":"LB","dateOfBirth":"01 Oct 1967","placeOfBirth":"Beirut, Lebanon","nationality":null,"position":null,"createdAt":"2026-08-28T16:17:17.722Z","updatedAt":"2026-08-28T16:17:17.722Z","aliases":[{"id":"f12295a5-e204-4b64-adec-35e7f71466b0","personId":"4330d150-a8c4-4f41-b133-dee8dafef938","name":"Ali Muhammad QANSU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:17.724Z","source":{"name":"OFAC SDN"}},{"id":"ffb05ab9-89fa-4bad-8fcc-0da75504fa49","personId":"4330d150-a8c4-4f41-b133-dee8dafef938","name":"QANSU, Ali Muhammad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:17.727Z","source":{"name":"OFAC SDN"}},{"id":"d059d9c8-1c14-4bbb-9234-9e0313cb3741","personId":"4330d150-a8c4-4f41-b133-dee8dafef938","name":"Ali QANSU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:17.729Z","source":{"name":"OFAC SDN"}},{"id":"8d198717-9d7d-4541-bb9b-1292e0f19237","personId":"4330d150-a8c4-4f41-b133-dee8dafef938","name":"Ali Mohamed KANSO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:17.731Z","source":{"name":"OFAC SDN"}},{"id":"8f6a8e29-4094-480a-bfdd-d5c1e5224b9c","personId":"4330d150-a8c4-4f41-b133-dee8dafef938","name":"Ali Mohamed KANSOU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:17.734Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"de75d387-2268-42bb-9e65-5e961d3fd117","personId":"4330d150-a8c4-4f41-b133-dee8dafef938","type":"passport","value":"RL3504023","countryId":"LB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:17.737Z","source":{"name":"OFAC SDN"}},{"id":"207de52c-454f-4da6-813f-55c004b11182","personId":"4330d150-a8c4-4f41-b133-dee8dafef938","type":"passport","value":"RL 522139","countryId":"LB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:17.739Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e189b096-97d5-4b4d-9ed2-0ca5556e799e","personId":"4330d150-a8c4-4f41-b133-dee8dafef938","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:17.741Z","lastSeenAt":"2026-10-19T04:07:57.200Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: TABAJA, Adham Husayn)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"23664","fetchedAt":"2026-10-19T04:07:57.200Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"52e7bf68-980b-4441-af00-18e04ff39b31","entityId":"848da42d-ec6c-4319-b010-8e0c8e128fcc","name":"QANSU, Ali Muhammad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:27.531Z","personId":"4330d150-a8c4-4f41-b133-dee8dafef938","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"},"entity":{"id":"848da42d-ec6c-4319-b010-8e0c8e128fcc","canonicalName":"STAR TRADE GHANA LIMITED","entityType":"company","primaryCountryId":"GH","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"fb28294c-d475-4928-8536-00eacf703915","entityId":"9095fbc6-86ee-47c9-808e-79982a11d183","name":"QANSU, Ali Muhammad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:41.043Z","personId":"4330d150-a8c4-4f41-b133-dee8dafef938","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"},"entity":{"id":"9095fbc6-86ee-47c9-808e-79982a11d183","canonicalName":"DOLPHIN TRADING COMPANY LIMITED","entityType":"company","primaryCountryId":"LR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"d7792998-482f-4656-8da6-f216725429b6","entityId":"2e6b64d8-8849-4b5e-804c-2735e5cae22d","name":"QANSU, Ali Muhammad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:32.469Z","personId":"4330d150-a8c4-4f41-b133-dee8dafef938","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"},"entity":{"id":"2e6b64d8-8849-4b5e-804c-2735e5cae22d","canonicalName":"KANSO FISHING AGENCY LIMITED","entityType":"company","primaryCountryId":"SL","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"f11d8465-d78c-4c2a-8f99-b9a3ca429960","entityId":"938e6a8e-72d2-47d4-9b7d-4ebe23e78415","name":"QANSU, Ali Muhammad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:32.339Z","personId":"4330d150-a8c4-4f41-b133-dee8dafef938","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"},"entity":{"id":"938e6a8e-72d2-47d4-9b7d-4ebe23e78415","canonicalName":"GOLDEN FISH S.A.L. (OFFSHORE)","entityType":"company","primaryCountryId":"LB","sanctions":[{"regime":"OFAC","program":"SDGT"}]}},{"id":"55455667-caaa-4c0b-aaef-c734e9f628c9","entityId":"ba8da395-0adb-4b16-9d0d-9f0c6cbb9552","name":"QANSU, Ali Muhammad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:37.903Z","personId":"4330d150-a8c4-4f41-b133-dee8dafef938","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"},"entity":{"id":"ba8da395-0adb-4b16-9d0d-9f0c6cbb9552","canonicalName":"GOLDEN FISH LIBERIA LTD.","entityType":"company","primaryCountryId":"LR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"0b53f1ee-edca-4b4f-b8ae-5440523ac98e","entityId":"e36c6b75-2e94-472f-9bee-bb96348eec5e","name":"QANSU, Ali Muhammad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:24.277Z","personId":"4330d150-a8c4-4f41-b133-dee8dafef938","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"},"entity":{"id":"e36c6b75-2e94-472f-9bee-bb96348eec5e","canonicalName":"SKY TRADE COMPANY","entityType":"company","primaryCountryId":"LR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"2c740b97-baa9-4519-ad4a-141023bdae09","entityId":"7519ab1b-e3ca-452e-b899-6ddf63b98345","name":"QANSU, Ali Muhammad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:08.575Z","personId":"4330d150-a8c4-4f41-b133-dee8dafef938","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"7519ab1b-e3ca-452e-b899-6ddf63b98345","canonicalName":"BLUE LAGOON GROUP LTD.","entityType":"company","primaryCountryId":"SL","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}