{"id":"b34dd563-2517-40c5-958b-cc2d981e6358","canonicalName":"Rani Hassan MOUKALLED","primaryCountryId":"LB","dateOfBirth":"29 Oct 1998","placeOfBirth":null,"nationality":"LB","position":null,"createdAt":"2026-08-28T16:19:50.995Z","updatedAt":"2026-08-28T16:19:50.995Z","aliases":[{"id":"cf740b6b-3756-4848-8a5f-67232aa8d92f","personId":"b34dd563-2517-40c5-958b-cc2d981e6358","name":"Rani Hassan MOUKALLED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:50.997Z","source":{"name":"OFAC SDN"}},{"id":"a35b3395-ba4d-4d1b-8925-6729424cba02","personId":"b34dd563-2517-40c5-958b-cc2d981e6358","name":"MOUKALLED, Rani Hassan","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:50.999Z","source":{"name":"OFAC SDN"}},{"id":"a15fa38e-bab5-49de-ac09-dd18bea051f6","personId":"b34dd563-2517-40c5-958b-cc2d981e6358","name":"Rani Hasan MUQALLAD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:51.002Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"a8049b8b-3bbf-4f06-a0c1-6afcd2bb09d8","personId":"b34dd563-2517-40c5-958b-cc2d981e6358","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:51.005Z","lastSeenAt":"2026-10-19T04:09:29.179Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CTEX EXCHANGE)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"40542","fetchedAt":"2026-10-19T04:09:29.179Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"7b58e2f3-d9f1-4b06-a4f5-91ff319cb92d","entityId":"480f94d7-731b-46eb-b321-c2daa0a75aa9","name":"Rani Hassan MOUKALLED","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:19:51.091Z","personId":"b34dd563-2517-40c5-958b-cc2d981e6358","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"480f94d7-731b-46eb-b321-c2daa0a75aa9","canonicalName":"CTEX EXCHANGE","entityType":"company","primaryCountryId":"LB","sanctions":[{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}