{"id":"ed5e582e-fb29-4699-9074-178c8c24a4f3","canonicalName":"Ghaith Hussein WEHBE","primaryCountryId":"LB","dateOfBirth":"17 Dec 1985","placeOfBirth":null,"nationality":"LB","position":null,"createdAt":"2026-09-13T14:47:39.014Z","updatedAt":"2026-09-13T14:47:39.014Z","aliases":[{"id":"62e9f85b-8796-4444-b6ab-c0a9d09ce66c","personId":"ed5e582e-fb29-4699-9074-178c8c24a4f3","name":"Ghaith Hussein WEHBE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:39.017Z","source":{"name":"OFAC SDN"}},{"id":"66865c51-49af-4ef4-bfb1-3ef97acab47f","personId":"ed5e582e-fb29-4699-9074-178c8c24a4f3","name":"WEHBE, Ghaith Hussein","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:39.021Z","source":{"name":"OFAC SDN"}},{"id":"a5539984-a03f-41c9-8c3b-5b544821a321","personId":"ed5e582e-fb29-4699-9074-178c8c24a4f3","name":"Ghayth Husayn WAHIBI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:39.024Z","source":{"name":"OFAC SDN"}},{"id":"3fc9b23d-77e5-4115-9fb8-941323a06075","personId":"ed5e582e-fb29-4699-9074-178c8c24a4f3","name":"WARTH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:39.027Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"b6f18089-e6e2-47d3-9e8c-3dc7b1b9ef42","personId":"ed5e582e-fb29-4699-9074-178c8c24a4f3","type":"national_id","value":"000025122133","countryId":"LB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:39.031Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"ea333ce8-ea12-4026-a8eb-f192f1b897f8","personId":"ed5e582e-fb29-4699-9074-178c8c24a4f3","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:39.034Z","lastSeenAt":"2026-10-19T04:11:15.518Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"58553","fetchedAt":"2026-10-19T04:11:15.518Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"0967149b-0dab-498f-a2b1-96d13c49af53","entityId":"368c491c-cd5e-41e9-ae91-e66d213a99e7","name":"Ghaith Hussein WEHBE","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:39.061Z","personId":"ed5e582e-fb29-4699-9074-178c8c24a4f3","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}