{"id":"e7798659-724f-459b-9016-79a67eb54ddc","canonicalName":"Jawad NUR-AL-DIN","primaryCountryId":"LB","dateOfBirth":"20 Oct 1962","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-28T16:18:01.132Z","updatedAt":"2026-08-28T16:18:01.132Z","aliases":[{"id":"2d8d7871-1bb7-40af-8294-4dea8cd55c90","personId":"e7798659-724f-459b-9016-79a67eb54ddc","name":"Jawad NUR-AL-DIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:01.134Z","source":{"name":"OFAC SDN"}},{"id":"55bce9f1-7dea-4a37-a568-d841f3203e26","personId":"e7798659-724f-459b-9016-79a67eb54ddc","name":"NUR-AL-DIN, Jawad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:01.137Z","source":{"name":"OFAC SDN"}},{"id":"0c3d7a73-5be3-4558-a8c6-02f55abcb1bf","personId":"e7798659-724f-459b-9016-79a67eb54ddc","name":"Jawad NOURREDINE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:01.140Z","source":{"name":"OFAC SDN"}},{"id":"dc6ef6f1-f1fa-43cd-9697-e43ca1c3f066","personId":"e7798659-724f-459b-9016-79a67eb54ddc","name":"Shawqi Muhammad Shafiq NUR AL-DIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:01.142Z","source":{"name":"OFAC SDN"}},{"id":"36feb713-1830-4779-8dea-eea72f5b7623","personId":"e7798659-724f-459b-9016-79a67eb54ddc","name":"Shawqi Jawad Mohamad Shafiq NUR AL-DIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:01.144Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"06d50c06-d579-491c-844b-239e39f02e31","personId":"e7798659-724f-459b-9016-79a67eb54ddc","type":"passport","value":"RL2514323","countryId":"LB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:01.147Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"1f039717-20b6-44bc-af5e-deff1e1c9974","personId":"e7798659-724f-459b-9016-79a67eb54ddc","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:01.149Z","lastSeenAt":"2026-10-19T04:08:21.179Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MARTYRS FOUNDATION IN LEBANON)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"27787","fetchedAt":"2026-10-19T04:08:21.179Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"38a6b350-193f-4389-8e52-baf6c87b0ce1","entityId":"203024a9-5cbe-4474-9612-2350869a2d84","name":"Jawad NUR-AL-DIN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:01.249Z","personId":"e7798659-724f-459b-9016-79a67eb54ddc","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"203024a9-5cbe-4474-9612-2350869a2d84","canonicalName":"MARTYRS FOUNDATION IN LEBANON","entityType":"company","primaryCountryId":"LB","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"05b457a7-f39b-4d64-a8fe-89e448ba79b5","entityId":"e1e9bd47-5464-4c0d-ab0e-de1cceff407b","name":"NUR-AL-DIN, Jawad","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:27.053Z","personId":"e7798659-724f-459b-9016-79a67eb54ddc","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e1e9bd47-5464-4c0d-ab0e-de1cceff407b","canonicalName":"MIRATH S.A.L.","entityType":"company","primaryCountryId":"LB","sanctions":[{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}