{"raw_record_id":"843b104b-cc81-4c0f-af19-fd0e89a7e63e","external_id":"16452","record_hash":"69b35b26b0aed846bb09a82f2617d2d6151c7ff341d59cb8169cc6a2e93bc28b","raw_record":{"profile":{"ID":"16452","Feature":[{"ID":"16884","FeatureTypeID":"11","FeatureVersion":{"ID":"14623","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"8196","IdentityFeatureLinkTypeID":"1"}},{"ID":"16885","FeatureTypeID":"11","FeatureVersion":{"ID":"14624","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186157"}},"IdentityReference":{"IdentityID":"8196","IdentityFeatureLinkTypeID":"1"}},{"ID":"16886","FeatureTypeID":"224","FeatureVersion":{"ID":"14625","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"8196","IdentityFeatureLinkTypeID":"1"}},{"ID":"16887","FeatureTypeID":"8","FeatureVersion":{"ID":"14626","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1964"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1964"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1964"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1964"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8196","IdentityFeatureLinkTypeID":"1"}},{"ID":"16888","FeatureTypeID":"8","FeatureVersion":{"ID":"14627","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1964"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1964"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1964"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1964"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8196","IdentityFeatureLinkTypeID":"1"}},{"ID":"16889","FeatureTypeID":"9","FeatureVersion":{"ID":"14628","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Jwaya, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8196","IdentityFeatureLinkTypeID":"1"}},{"ID":"16890","FeatureTypeID":"9","FeatureVersion":{"ID":"14629","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Koidu Town, Sierra Leone","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8196","IdentityFeatureLinkTypeID":"1"}},{"ID":"16918","FeatureTypeID":"11","FeatureVersion":{"ID":"14657","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186183"}},"IdentityReference":{"IdentityID":"8196","IdentityFeatureLinkTypeID":"1"}},{"ID":"20186","FeatureTypeID":"125","FeatureVersion":{"ID":"17925","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"8196","IdentityFeatureLinkTypeID":"1"}},{"ID":"86729","FeatureTypeID":"504","FeatureVersion":{"ID":"84348","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"8196","IdentityFeatureLinkTypeID":"1"}},{"ID":"176947","FeatureTypeID":"25","FeatureVersion":{"ID":"226947","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"26947"}},"IdentityReference":{"IdentityID":"8196","IdentityFeatureLinkTypeID":"1"}},{"ID":"176948","FeatureTypeID":"25","FeatureVersion":{"ID":"226948","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"26948"}},"IdentityReference":{"IdentityID":"8196","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8196","Alias":[{"Primary":"true","FixedRef":"16452","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"18184","FixedRef":"16452","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"FAWAZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38597"}},{"NamePartValue":{"_text":"Mustapha","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38598"}},{"NamePartValue":{"_text":"Reda","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38599"}},{"NamePartValue":{"_text":"Darwish","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38600"}}]}},{"Primary":"false","FixedRef":"16452","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20709","FixedRef":"16452","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Fawwaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38601"}},{"NamePartValue":{"_text":"Mustafa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38602"}}]}},{"Primary":"false","FixedRef":"16452","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20710","FixedRef":"16452","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Darwish-Fawaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38718"}},{"NamePartValue":{"_text":"Moustafa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38719"}},{"NamePartValue":{"_text":"Reda","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38720"}}]}},{"Primary":"false","FixedRef":"16452","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20711","FixedRef":"16452","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Fawaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38606"}},{"NamePartValue":{"_text":"Mustapha","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38607"}}]}},{"Primary":"false","FixedRef":"16452","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20712","FixedRef":"16452","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Fawaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38721"}},{"NamePartValue":{"_text":"Mustapha","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38722"}},{"NamePartValue":{"_text":"Rida","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38723"}},{"NamePartValue":{"_text":"Darwich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38724"}}]}},{"Primary":"false","FixedRef":"16452","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20713","FixedRef":"16452","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Fawaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38612"}},{"NamePartValue":{"_text":"Mostafa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38613"}},{"NamePartValue":{"_text":"Reda","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38614"}},{"NamePartValue":{"_text":"Darwich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38615"}}]}},{"Primary":"false","FixedRef":"16452","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20715","FixedRef":"16452","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Fawaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38620"}},{"NamePartValue":{"_text":"Moustapha","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38621"}}]}},{"Primary":"false","FixedRef":"16452","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20716","FixedRef":"16452","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Fawaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38622"}},{"NamePartValue":{"_text":"Mustafa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38623"}}]}},{"Primary":"false","FixedRef":"16452","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20717","FixedRef":"16452","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Fawaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38624"}},{"NamePartValue":{"_text":"Mustafa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38625"}},{"NamePartValue":{"_text":"Darwish","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38626"}}]}},{"Primary":"false","FixedRef":"16452","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20769","FixedRef":"16452","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Fawaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38704"}},{"NamePartValue":{"_text":"Mustapha","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38705"}},{"NamePartValue":{"_text":"Rhoda","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38706"}},{"NamePartValue":{"_text":"Darwich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38707"}}]}}],"False":"false","Primary":"true","FixedRef":"16452","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"38597","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"38598","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"38599","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"38600","NamePartTypeID":"1523"}},{"NamePartGroup":{"ID":"38601","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"38602","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"38606","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"38607","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"38612","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"38613","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"38614","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"38615","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"38620","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"38621","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"38622","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"38623","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"38624","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"38625","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"38626","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"38704","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"38705","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"38706","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"38707","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"38718","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"38719","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"38720","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"38721","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"38722","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"38723","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"38724","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Jwaya, Lebanon","Koidu Town, Sierra Leone"],"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":"16452","ListID":"1550","ProfileID":"16452","EntryEvent":{"ID":"16452","Date":{"Day":{"_text":"26"},"Year":{"_text":"2015"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"2363","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142185","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"}