{"raw_record_id":"2694c964-e932-41d1-80de-105733296b42","external_id":"40541","record_hash":"bd627d108e52c55331df2de0518f61f6b0a8b4f08bb565e8282334b1f59f697f","raw_record":{"profile":{"ID":"40541","Feature":[{"ID":"57750","FeatureTypeID":"8","FeatureVersion":{"ID":"55429","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1993"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1993"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1993"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1993"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32165","IdentityFeatureLinkTypeID":"1"}},{"ID":"57751","FeatureTypeID":"10","FeatureVersion":{"ID":"55430","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"32165","IdentityFeatureLinkTypeID":"1"}},{"ID":"57752","FeatureTypeID":"224","FeatureVersion":{"ID":"55431","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"32165","IdentityFeatureLinkTypeID":"1"}},{"ID":"57767","FeatureTypeID":"125","FeatureVersion":{"ID":"55446","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"32165","IdentityFeatureLinkTypeID":"1"}},{"ID":"57788","FeatureTypeID":"504","FeatureVersion":{"ID":"55467","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"32165","IdentityFeatureLinkTypeID":"1"}},{"ID":"210390","FeatureTypeID":"25","FeatureVersion":{"ID":"260390","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"60390"}},"IdentityReference":{"IdentityID":"32165","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32165","Alias":[{"Primary":"true","FixedRef":"40541","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"59846","FixedRef":"40541","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Moukalled","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108908"}},{"NamePartValue":{"_text":"Rayyan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108909"}},{"NamePartValue":{"_text":"Hassan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108910"}}]},{"ID":"59849","FixedRef":"40541","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"مقلد","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"108916"}},{"NamePartValue":{"_text":"ريان","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"108917"}},{"NamePartValue":{"_text":"حسن","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"108918"}}]}]},{"Primary":"false","FixedRef":"40541","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"59847","FixedRef":"40541","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Muqallad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108911"}},{"NamePartValue":{"_text":"Rayyan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108912"}}]}},{"Primary":"false","FixedRef":"40541","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"59848","FixedRef":"40541","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Makled","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108913"}},{"NamePartValue":{"_text":"Ryan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108914"}},{"NamePartValue":{"_text":"Hassan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108915"}}]}},{"Primary":"false","FixedRef":"40541","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"59875","FixedRef":"40541","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Moukalled","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108948"}},{"NamePartValue":{"_text":"Rayan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108949"}}]}}],"False":"false","Primary":"true","FixedRef":"40541","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"108908","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"108909","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"108910","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"108911","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"108912","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"108913","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"108914","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"108915","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"108916","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"108917","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"108918","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"108948","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"108949","NamePartTypeID":"1521"}}]}},"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":"40541","ListID":"1550","ProfileID":"40541","EntryEvent":{"ID":"40541","Date":{"Day":{"_text":"24"},"Year":{"_text":"2023"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33079","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168665","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"}