{"raw_record_id":"00293542-fab2-45ee-977b-c8a553263073","external_id":"18049","record_hash":"e64fd0a84abee26621b5faedcd50ce139b829497c4333c5202e093bbde5b508c","raw_record":{"profile":{"ID":"18049","Feature":[{"ID":"17201","FeatureTypeID":"8","FeatureVersion":{"ID":"14940","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1980"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1980"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1980"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1980"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"9773","IdentityFeatureLinkTypeID":"1"}},{"ID":"17202","FeatureTypeID":"11","FeatureVersion":{"ID":"14941","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186037"}},"IdentityReference":{"IdentityID":"9773","IdentityFeatureLinkTypeID":"1"}},{"ID":"17203","FeatureTypeID":"11","FeatureVersion":{"ID":"14942","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"9773","IdentityFeatureLinkTypeID":"1"}},{"ID":"20184","FeatureTypeID":"125","FeatureVersion":{"ID":"17923","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"9773","IdentityFeatureLinkTypeID":"1"}},{"ID":"86438","FeatureTypeID":"504","FeatureVersion":{"ID":"84057","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"9773","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"9773","Alias":[{"Primary":"true","FixedRef":"18049","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21172","FixedRef":"18049","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Farah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39541"}},{"NamePartValue":{"_text":"Meliad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39542"}}]}},{"Primary":"false","FixedRef":"18049","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"21173","FixedRef":"18049","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Hussein","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39543"}}}},{"Primary":"false","FixedRef":"18049","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"21174","FixedRef":"18049","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Hussein","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39544"}},{"NamePartValue":{"_text":"Hussein","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39545"}}]}}],"False":"false","Primary":"true","FixedRef":"18049","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"39541","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"39542","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"39543","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"39544","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"39545","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"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":"18049","ListID":"1550","ProfileID":"18049","EntryEvent":{"ID":"18049","Date":{"Day":{"_text":"28"},"Year":{"_text":"2015"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9967","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"143883","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"}