{"raw_record_id":"baa4a21a-9034-4131-938f-02d806683a15","external_id":"12534","record_hash":"0ad14a6bb7a44a7b648e24b930ffd32db13fa77a7a908cab933a3d3c60a4b7ba","raw_record":{"profile":{"ID":"12534","Feature":[{"ID":"8245","FeatureTypeID":"8","FeatureVersion":{"ID":"5515","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"6132","IdentityFeatureLinkTypeID":"1"}},{"ID":"8246","FeatureTypeID":"9","FeatureVersion":{"ID":"5516","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Beirut, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6132","IdentityFeatureLinkTypeID":"1"}},{"ID":"8247","FeatureTypeID":"11","FeatureVersion":{"ID":"5517","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"6132","IdentityFeatureLinkTypeID":"1"}},{"ID":"8248","FeatureTypeID":"10","FeatureVersion":{"ID":"5518","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"6132","IdentityFeatureLinkTypeID":"1"}},{"ID":"169671","FeatureTypeID":"25","FeatureVersion":{"ID":"219671","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19671"}},"IdentityReference":{"IdentityID":"6132","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6132","Alias":[{"Primary":"false","FixedRef":"12534","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7245","FixedRef":"12534","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AYACHE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10940"}},{"NamePartValue":{"_text":"Hassan Mohamad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10941"}}]}},{"Primary":"false","FixedRef":"12534","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7246","FixedRef":"12534","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AYASH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10942"}},{"NamePartValue":{"_text":"Hassan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10943"}}]}},{"Primary":"false","FixedRef":"12534","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7247","FixedRef":"12534","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AYASH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10944"}},{"NamePartValue":{"_text":"Hassane","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10945"}}]}},{"Primary":"false","FixedRef":"12534","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7248","FixedRef":"12534","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AYASH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10946"}},{"NamePartValue":{"_text":"Hassan Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10947"}}]}},{"Primary":"false","FixedRef":"12534","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7249","FixedRef":"12534","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AYACH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10948"}},{"NamePartValue":{"_text":"Hassan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10949"}}]}},{"Primary":"true","FixedRef":"12534","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6132","FixedRef":"12534","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AYACHE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9273"}},{"NamePartValue":{"_text":"Hassan Mahmoud","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9274"}}]}}],"False":"false","Primary":"true","FixedRef":"12534","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"9273","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"9274","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10940","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10941","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10942","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10943","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10944","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10945","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10946","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10947","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10948","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10949","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Beirut, Lebanon"]},"sanctions_entry":{"ID":"12534","ListID":"1550","ProfileID":"12534","EntryEvent":{"ID":"12534","Date":{"Day":{"_text":"26"},"Year":{"_text":"2011"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6443","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134409","Comment":{"_text":"SDNTK"},"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"}