{"raw_record_id":"b476675a-fcd2-4dd2-8910-d24fff726428","external_id":"29677","record_hash":"521f27f8e9adfdeb396404c7934020c72df6f7b1b1db6247fea788e4cd868846","raw_record":{"profile":{"ID":"29677","Feature":[{"ID":"36592","FeatureTypeID":"224","FeatureVersion":{"ID":"34311","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"21361","IdentityFeatureLinkTypeID":"1"}},{"ID":"36593","FeatureTypeID":"8","FeatureVersion":{"ID":"34312","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"21361","IdentityFeatureLinkTypeID":"1"}},{"ID":"36594","FeatureTypeID":"11","FeatureVersion":{"ID":"34313","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"21361","IdentityFeatureLinkTypeID":"1"}},{"ID":"36595","FeatureTypeID":"9","FeatureVersion":{"ID":"34314","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Zgharta, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"21361","IdentityFeatureLinkTypeID":"1"}},{"ID":"87067","FeatureTypeID":"504","FeatureVersion":{"ID":"84686","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"21361","IdentityFeatureLinkTypeID":"1"}},{"ID":"194771","FeatureTypeID":"25","FeatureVersion":{"ID":"244771","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"44771"}},"IdentityReference":{"IdentityID":"21361","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"21361","Alias":[{"Primary":"true","FixedRef":"29677","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"40569","FixedRef":"29677","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Finyanus","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78907"}},{"NamePartValue":{"_text":"Yusuf","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78908"}}]},{"ID":"40623","FixedRef":"29677","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"فنيانوس","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"78977"}},{"NamePartValue":{"_text":"يوسف","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"78978"}}]}]},{"Primary":"false","FixedRef":"29677","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"40599","FixedRef":"29677","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Fenyanus","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78941"}},{"NamePartValue":{"_text":"Joseph","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78942"}}]}},{"Primary":"false","FixedRef":"29677","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"40600","FixedRef":"29677","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Fenianos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78943"}},{"NamePartValue":{"_text":"Youssef","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78944"}}]}},{"Primary":"false","FixedRef":"29677","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"40601","FixedRef":"29677","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Finianos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78945"}},{"NamePartValue":{"_text":"Yusif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78946"}}]}},{"Primary":"false","FixedRef":"29677","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"40602","FixedRef":"29677","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Finianos","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78947"}},{"NamePartValue":{"_text":"Joseph","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"78948"}}]}}],"False":"false","Primary":"true","FixedRef":"29677","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"78907","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"78908","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"78941","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"78942","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"78943","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"78944","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"78945","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"78946","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"78947","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"78948","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"78977","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"78978","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Zgharta, Lebanon"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"29677","ListID":"1550","ProfileID":"29677","EntryEvent":{"ID":"29677","Date":{"Day":{"_text":"8"},"Year":{"_text":"2020"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"21835","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"157130","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"}