{"id":"b0614dd0-aea0-4cc9-ae2b-233213708931","canonicalName":"Raoof FADEL","primaryCountryId":"LB","dateOfBirth":"20 Dec 1981","placeOfBirth":"El Dammamm, Saudi Arabia","nationality":"LB","position":null,"createdAt":"2026-08-28T16:22:28.146Z","updatedAt":"2026-08-28T16:22:28.146Z","aliases":[{"id":"cd21a10c-7766-4f3a-861a-92f8a9a24c94","personId":"b0614dd0-aea0-4cc9-ae2b-233213708931","name":"Raoof FADEL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.148Z","source":{"name":"OFAC SDN"}},{"id":"66b090c0-2aa3-4edb-9c54-3853f5a08528","personId":"b0614dd0-aea0-4cc9-ae2b-233213708931","name":"FADEL, Raoof","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.150Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"f8836012-0940-4ca9-9002-2b698d435565","personId":"b0614dd0-aea0-4cc9-ae2b-233213708931","type":"passport","value":"LR2366895","countryId":"LB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.153Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"a8ded215-0e63-4840-add2-f68786627315","personId":"b0614dd0-aea0-4cc9-ae2b-233213708931","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.156Z","lastSeenAt":"2026-10-19T04:10:56.224Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HIZBALLAH)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"57226","fetchedAt":"2026-10-19T04:10:56.224Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"b7fa8eed-937b-489c-b31d-e9e5861a7e5c","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Raoof FADEL","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:28.233Z","personId":"b0614dd0-aea0-4cc9-ae2b-233213708931","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":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"IRGC"},{"regime":"Australia DFAT","program":"1373 (2001)"},{"regime":"UK OFSI","program":"Counter-Terrorism (International)"},{"regime":"OFAC","program":"FTO"}]}},{"id":"e9ad029f-c4a3-4d2e-804b-65c08abed989","entityId":"e87f8bda-ae6f-47c2-9b06-9be575b711f1","name":"FADEL, Raoof","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:15.692Z","personId":"b0614dd0-aea0-4cc9-ae2b-233213708931","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e87f8bda-ae6f-47c2-9b06-9be575b711f1","canonicalName":"SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS","entityType":"company","primaryCountryId":"CA","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}