{"raw_record_id":"0d5128cc-9f26-4458-8ac4-6cd1ea930ff4","external_id":"56936","record_hash":"5f020f38e860e3c362cd19f88aec9b967fdf18f278d68f58723cc43f44e03903","raw_record":{"profile":{"ID":"56936","Feature":[{"ID":"96027","FeatureTypeID":"8","FeatureVersion":{"ID":"93606","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1989"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1989"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1989"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1989"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"48355","IdentityFeatureLinkTypeID":"1"}},{"ID":"96028","FeatureTypeID":"224","FeatureVersion":{"ID":"93607","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"48355","IdentityFeatureLinkTypeID":"1"}},{"ID":"96029","FeatureTypeID":"10","FeatureVersion":{"ID":"93608","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"48355","IdentityFeatureLinkTypeID":"1"}},{"ID":"96030","FeatureTypeID":"504","FeatureVersion":{"ID":"93609","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"48355","IdentityFeatureLinkTypeID":"1"}},{"ID":"96035","FeatureTypeID":"125","FeatureVersion":{"ID":"93614","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"48355","IdentityFeatureLinkTypeID":"1"}},{"ID":"237146","FeatureTypeID":"25","FeatureVersion":{"ID":"287146","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"87146"}},"IdentityReference":{"IdentityID":"48355","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48355","Alias":[{"Primary":"true","FixedRef":"56936","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"88581","FixedRef":"56936","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Maged","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"147371"}},{"NamePartValue":{"_text":"Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"147372"}},{"NamePartValue":{"_text":"Nayef","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"147373"}}]},{"ID":"88583","FixedRef":"56936","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ماجد","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"147376"}},{"NamePartValue":{"_text":"محمد","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"147377"}},{"NamePartValue":{"_text":"نايف","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"147378"}}]}]},{"Primary":"false","FixedRef":"56936","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"88582","FixedRef":"56936","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Majed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"147374"}},{"NamePartValue":{"_text":"Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"147375"}}]}}],"False":"false","Primary":"true","FixedRef":"56936","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"147371","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"147372","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"147373","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"147374","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"147375","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"147376","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"147377","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"147378","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"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":"56936","ListID":"1550","ProfileID":"56936","EntryEvent":{"ID":"56936","Date":{"Day":{"_text":"10"},"Year":{"_text":"2026"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"49529","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187055","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"}