{"id":"458432e7-ae98-4451-a393-155bceb301aa","canonicalName":"Hussein IBRAHIM","primaryCountryId":"LB","dateOfBirth":"08 May 1986","placeOfBirth":"Nabi Chit, Lebanon","nationality":"LB","position":null,"createdAt":"2026-09-13T14:47:37.110Z","updatedAt":"2026-09-13T14:47:37.110Z","aliases":[{"id":"593d8ef4-3294-43a0-90a9-8579951cadc7","personId":"458432e7-ae98-4451-a393-155bceb301aa","name":"Hussein IBRAHIM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:37.113Z","source":{"name":"OFAC SDN"}},{"id":"69ebeee1-e4fc-4766-af3f-84379ad6c41e","personId":"458432e7-ae98-4451-a393-155bceb301aa","name":"IBRAHIM, Hussein","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:37.117Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"3f3a161c-f77a-43e8-9b50-46478b9c1958","personId":"458432e7-ae98-4451-a393-155bceb301aa","type":"national_id","value":"000033040500","countryId":"LB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:37.121Z","source":{"name":"OFAC SDN"}},{"id":"cea3e9d6-aad4-4c78-be42-3e7252ad00f6","personId":"458432e7-ae98-4451-a393-155bceb301aa","type":"passport","value":"LR3713545","countryId":"LB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:37.125Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"aaaaddb7-bd75-47bc-9a00-08d4d904b362","personId":"458432e7-ae98-4451-a393-155bceb301aa","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:37.129Z","lastSeenAt":"2026-10-19T04:11:15.404Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"58525","fetchedAt":"2026-10-19T04:11:15.404Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"734ca9e3-b118-4e95-a644-33b98ae737e3","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Hussein IBRAHIM","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:37.164Z","personId":"458432e7-ae98-4451-a393-155bceb301aa","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}