{"id":"4bd0f44b-4e63-46ad-a9be-43863588c30a","canonicalName":"Mohamad KHAWAJA","primaryCountryId":"AE","dateOfBirth":"12 Mar 1970","placeOfBirth":"Lebanon","nationality":null,"position":null,"createdAt":"2026-08-28T16:20:04.583Z","updatedAt":"2026-08-28T16:20:04.583Z","aliases":[{"id":"9b31263f-f648-441c-9b47-f75deb6e716a","personId":"4bd0f44b-4e63-46ad-a9be-43863588c30a","name":"Mohamad KHAWAJA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.585Z","source":{"name":"OFAC SDN"}},{"id":"9e73976b-1497-445a-bffa-c1fd51cd7733","personId":"4bd0f44b-4e63-46ad-a9be-43863588c30a","name":"KHAWAJA, Mohamad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.587Z","source":{"name":"OFAC SDN"}},{"id":"c0b29660-7c5a-4aa0-ac47-efe1209412bb","personId":"4bd0f44b-4e63-46ad-a9be-43863588c30a","name":"Muhammad KHAWAJAH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.590Z","source":{"name":"OFAC SDN"}},{"id":"a9641146-3629-41d0-bfd9-785d29a384c7","personId":"4bd0f44b-4e63-46ad-a9be-43863588c30a","name":"Muhammad Ali KHAWAJAH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.592Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"9caa989d-38bf-4d22-b69d-ed89ff14700f","personId":"4bd0f44b-4e63-46ad-a9be-43863588c30a","type":"passport","value":"RL3566341","countryId":"LB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.595Z","source":{"name":"OFAC SDN"}},{"id":"12db1c92-d7ef-40ee-be53-959f470af780","personId":"4bd0f44b-4e63-46ad-a9be-43863588c30a","type":"passport","value":"RL0742799","countryId":"LB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.597Z","source":{"name":"OFAC SDN"}},{"id":"e3360ff7-7500-4859-a1aa-7f34fdb4751e","personId":"4bd0f44b-4e63-46ad-a9be-43863588c30a","type":"passport","value":"LR1800603","countryId":"LB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.600Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"ee3deef2-3e29-4d5e-b746-9631d650b4e6","personId":"4bd0f44b-4e63-46ad-a9be-43863588c30a","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:04.602Z","lastSeenAt":"2026-10-19T04:09:37.154Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: AHMAD, Nazem Said)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"42396","fetchedAt":"2026-10-19T04:09:37.154Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}