{"raw_record_id":"71455dcf-43c2-41d4-8f3c-6054546d2336","external_id":"19276","record_hash":"9c5d6067c1e2b294644b4f08a9d8d5f2ca5a10d11736a092105823ef40a08e73","raw_record":{"profile":{"ID":"19276","Feature":[{"ID":"20161","FeatureTypeID":"125","FeatureVersion":{"ID":"17900","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"11000","IdentityFeatureLinkTypeID":"1"}},{"ID":"86514","FeatureTypeID":"504","FeatureVersion":{"ID":"84133","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"11000","IdentityFeatureLinkTypeID":"1"}},{"ID":"179361","FeatureTypeID":"25","FeatureVersion":{"ID":"229361","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"29361"}},"IdentityReference":{"IdentityID":"11000","IdentityFeatureLinkTypeID":"1"}},{"ID":"179362","FeatureTypeID":"25","FeatureVersion":{"ID":"229362","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"29362"}},"IdentityReference":{"IdentityID":"11000","IdentityFeatureLinkTypeID":"1"}},{"ID":"179363","FeatureTypeID":"25","FeatureVersion":{"ID":"229363","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"29363"}},"IdentityReference":{"IdentityID":"11000","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"11000","Alias":[{"Primary":"true","FixedRef":"19276","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"23663","FixedRef":"19276","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Spectrum Investment Group Holding SAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44807"}}}},{"Primary":"false","FixedRef":"19276","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23664","FixedRef":"19276","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Spectrum Investment Group SAL Holding","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44877"}}}},{"Primary":"false","FixedRef":"19276","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23666","FixedRef":"19276","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Spectrum Investment Group Holding","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44812"}}}},{"Primary":"false","FixedRef":"19276","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"23667","FixedRef":"19276","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Spectrum Holding","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44813"}}}},{"Primary":"false","FixedRef":"19276","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23673","FixedRef":"19276","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Spectrum Investment Holding","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44823"}}}},{"Primary":"false","FixedRef":"19276","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23674","FixedRef":"19276","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Spectrum International Investment Holding SAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44824"}}}}],"False":"false","Primary":"true","FixedRef":"19276","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"44807","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"44812","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"44813","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"44823","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"44824","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"44877","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"]},"sanctions_entry":{"ID":"19276","ListID":"1550","ProfileID":"19276","EntryEvent":{"ID":"19276","Date":{"Day":{"_text":"7"},"Year":{"_text":"2016"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"11274","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"145260","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}