{"id":"69897430-f72c-4143-bbaa-a77f02076280","canonicalName":"Mohammed Suleiman BADIR","primaryCountryId":"LB","dateOfBirth":"14 Jul 1975","placeOfBirth":"Nmairiyeh, South Lebanon","nationality":"LB","position":null,"createdAt":"2026-08-28T16:21:50.370Z","updatedAt":"2026-08-28T16:21:50.370Z","aliases":[{"id":"47cbe7f9-c415-4341-993c-3123c3c7846a","personId":"69897430-f72c-4143-bbaa-a77f02076280","name":"Mohammed Suleiman BADIR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:50.372Z","source":{"name":"OFAC SDN"}},{"id":"687cedba-d159-471c-81a3-f350eace9387","personId":"69897430-f72c-4143-bbaa-a77f02076280","name":"BADIR, Mohammed Suleiman","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:50.375Z","source":{"name":"OFAC SDN"}},{"id":"92202464-06e2-425d-8a2e-2038868a8808","personId":"69897430-f72c-4143-bbaa-a77f02076280","name":"Mohamad Sleiman BDEIR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:50.378Z","source":{"name":"OFAC SDN"}},{"id":"944218b5-49d1-43fb-beb3-7eb0b0b692e9","personId":"69897430-f72c-4143-bbaa-a77f02076280","name":"Muhammad BEDAIR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:50.380Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"5e2965be-0f52-42d5-ae7f-6d325766cddc","personId":"69897430-f72c-4143-bbaa-a77f02076280","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:50.384Z","lastSeenAt":"2026-10-19T04:10:35.510Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: AL-QARD AL-HASSAN ASSOCIATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"54589","fetchedAt":"2026-10-19T04:10:35.510Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"db52c350-325f-47f4-b4a6-6fc66609f056","entityId":"579361a1-9bbe-4ed1-8735-1958c08bd789","name":"Mohammed Suleiman BADIR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:50.474Z","personId":"69897430-f72c-4143-bbaa-a77f02076280","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"579361a1-9bbe-4ed1-8735-1958c08bd789","canonicalName":"AL-QARD AL-HASSAN ASSOCIATION","entityType":"company","primaryCountryId":"LB","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}