{"id":"93a63fea-ef9b-415d-a069-fc83b3c8d3bc","canonicalName":"Muhammad Ghaleb HAMDAR","primaryCountryId":null,"dateOfBirth":"01 Aug 1986","placeOfBirth":"Lebanon","nationality":null,"position":null,"createdAt":"2026-08-28T16:16:46.117Z","updatedAt":"2026-08-28T16:16:46.117Z","aliases":[{"id":"0cd4176d-1d9f-4b8c-b650-8f49a7fea9c9","personId":"93a63fea-ef9b-415d-a069-fc83b3c8d3bc","name":"Muhammad Ghaleb HAMDAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.119Z","source":{"name":"OFAC SDN"}},{"id":"fca799e6-680b-4ed1-baaa-5508fbc4cbfb","personId":"93a63fea-ef9b-415d-a069-fc83b3c8d3bc","name":"HAMDAR, Muhammad Ghaleb","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.122Z","source":{"name":"OFAC SDN"}},{"id":"cbc699a9-3673-4342-a651-fd2f44b8aa80","personId":"93a63fea-ef9b-415d-a069-fc83b3c8d3bc","name":"Mohammed Galeb HAMDAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.124Z","source":{"name":"OFAC SDN"}},{"id":"cb064ed1-c822-41df-a813-4a1354a2a39b","personId":"93a63fea-ef9b-415d-a069-fc83b3c8d3bc","name":"Mouhamad Ghaleb HAMDAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.126Z","source":{"name":"OFAC SDN"}},{"id":"26af5939-cd5d-43eb-96b6-26315636891d","personId":"93a63fea-ef9b-415d-a069-fc83b3c8d3bc","name":"Muamad Ghaleb HAMDAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.128Z","source":{"name":"OFAC SDN"}},{"id":"13e9ff2c-256f-4570-a193-6fe21f53fa70","personId":"93a63fea-ef9b-415d-a069-fc83b3c8d3bc","name":"Mohammed AMADAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.131Z","source":{"name":"OFAC SDN"}},{"id":"b661704e-1479-4b87-a4ad-88e2cffa11df","personId":"93a63fea-ef9b-415d-a069-fc83b3c8d3bc","name":"Muamad AMADAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.133Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"03e47fe9-bf99-4754-baac-5a566f6cc06a","personId":"93a63fea-ef9b-415d-a069-fc83b3c8d3bc","type":"passport","value":"E0063360","countryId":"SL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.136Z","source":{"name":"OFAC SDN"}},{"id":"59e60f27-939f-4af2-92f8-5ba00d753e07","personId":"93a63fea-ef9b-415d-a069-fc83b3c8d3bc","type":"passport","value":"RL-1108616","countryId":"LB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.138Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f01c21ea-3575-4365-bbbf-bf457aa43505","personId":"93a63fea-ef9b-415d-a069-fc83b3c8d3bc","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.141Z","lastSeenAt":"2026-10-19T04:07:37.141Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HIZBALLAH)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"20720","fetchedAt":"2026-10-19T04:07:37.141Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"c7bf687d-2630-4431-9c16-3db655138494","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Muhammad Ghaleb HAMDAR","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.218Z","personId":"93a63fea-ef9b-415d-a069-fc83b3c8d3bc","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}