{"id":"e77581b0-b403-449c-9c09-1b7c3c46ffeb","canonicalName":"Yosef AYAD","primaryCountryId":"PH","dateOfBirth":"27 Jan 1989","placeOfBirth":"Lebanon","nationality":"PH","position":null,"createdAt":"2026-08-28T16:16:46.241Z","updatedAt":"2026-08-28T16:16:46.241Z","aliases":[{"id":"167461b8-7e5b-4f7c-b764-58d2db4000fe","personId":"e77581b0-b403-449c-9c09-1b7c3c46ffeb","name":"Yosef AYAD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.243Z","source":{"name":"OFAC SDN"}},{"id":"8545f87d-2d06-49d3-9cfc-204e1a35a3e8","personId":"e77581b0-b403-449c-9c09-1b7c3c46ffeb","name":"AYAD, Yosef","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.246Z","source":{"name":"OFAC SDN"}},{"id":"ce94ac77-fe68-48f0-8c54-012454b3c91d","personId":"e77581b0-b403-449c-9c09-1b7c3c46ffeb","name":"Youssef AYAD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.248Z","source":{"name":"OFAC SDN"}},{"id":"e6e67094-3f76-42ce-b1c8-90119bebcf4d","personId":"e77581b0-b403-449c-9c09-1b7c3c46ffeb","name":"Yosef de Castro AYAD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.251Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"683fcaec-38e4-4200-aedd-9ebd962c0f67","personId":"e77581b0-b403-449c-9c09-1b7c3c46ffeb","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.253Z","lastSeenAt":"2026-10-19T04:07:37.198Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HIZBALLAH)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"20721","fetchedAt":"2026-10-19T04:07:37.198Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"b39cfb5a-e163-4ab4-9828-516a9afe5c73","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Yosef AYAD","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:46.330Z","personId":"e77581b0-b403-449c-9c09-1b7c3c46ffeb","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}