{"raw_record_id":"c0ea1ff1-e6e7-4724-aca6-dd2062c73379","external_id":"15584","record_hash":"fd914ee6e241cda76b12b716ba3945a2f3d4051fa45fb4d5c79322670a96ff70","raw_record":{"profile":{"ID":"15584","Feature":[{"ID":"12763","FeatureTypeID":"10","FeatureVersion":{"ID":"9617","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"7328","IdentityFeatureLinkTypeID":"1"}},{"ID":"12764","FeatureTypeID":"8","FeatureVersion":{"ID":"9618","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1969"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1969"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1969"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1969"},"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":"7328","IdentityFeatureLinkTypeID":"1"}},{"ID":"12765","FeatureTypeID":"8","FeatureVersion":{"ID":"9619","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1971"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1971"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1971"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1971"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7328","IdentityFeatureLinkTypeID":"1"}},{"ID":"12766","FeatureTypeID":"8","FeatureVersion":{"ID":"9620","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1971"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1971"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1971"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1971"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7328","IdentityFeatureLinkTypeID":"1"}},{"ID":"12767","FeatureTypeID":"8","FeatureVersion":{"ID":"9621","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1970"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1970"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1970"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1970"},"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":"7328","IdentityFeatureLinkTypeID":"1"}},{"ID":"12768","FeatureTypeID":"8","FeatureVersion":{"ID":"9622","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1969"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1969"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1969"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1969"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7328","IdentityFeatureLinkTypeID":"1"}},{"ID":"12769","FeatureTypeID":"8","FeatureVersion":{"ID":"9623","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1972"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1972"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1972"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1972"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7328","IdentityFeatureLinkTypeID":"1"}},{"ID":"12770","FeatureTypeID":"9","FeatureVersion":{"ID":"9624","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Beirut, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"7328","IdentityFeatureLinkTypeID":"1"}},{"ID":"12771","FeatureTypeID":"9","FeatureVersion":{"ID":"9625","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Al-Karradah, Baghdad, Iraq","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"7328","IdentityFeatureLinkTypeID":"1"}},{"ID":"20138","FeatureTypeID":"125","FeatureVersion":{"ID":"17877","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"7328","IdentityFeatureLinkTypeID":"1"}},{"ID":"86183","FeatureTypeID":"504","FeatureVersion":{"ID":"83802","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"7328","IdentityFeatureLinkTypeID":"1"}},{"ID":"173267","FeatureTypeID":"25","FeatureVersion":{"ID":"223267","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23267"}},"IdentityReference":{"IdentityID":"7328","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7328","Alias":[{"Primary":"true","FixedRef":"15584","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"16397","FixedRef":"15584","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-MUSAWI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26167"}},{"NamePartValue":{"_text":"Ali Mussa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26168"}},{"NamePartValue":{"_text":"Daqduq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26169"}}]}},{"Primary":"false","FixedRef":"15584","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16398","FixedRef":"15584","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"DAQDUQ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26170"}},{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26171"}},{"NamePartValue":{"_text":"Mussa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26172"}}]}},{"Primary":"false","FixedRef":"15584","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16399","FixedRef":"15584","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"JABUR AL-LAMI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26173"}},{"NamePartValue":{"_text":"Hamid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26174"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26175"}}]}},{"Primary":"false","FixedRef":"15584","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16400","FixedRef":"15584","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-LAMI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26176"}},{"NamePartValue":{"_text":"Hamid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26177"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26178"}}]}},{"Primary":"false","FixedRef":"15584","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16401","FixedRef":"15584","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-MASUI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26179"}},{"NamePartValue":{"_text":"Husayn","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26180"}},{"NamePartValue":{"_text":"Muhammad Jabur","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26181"}}]}},{"Primary":"false","FixedRef":"15584","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16402","FixedRef":"15584","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-MUSUI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26182"}},{"NamePartValue":{"_text":"Hamid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26183"}},{"NamePartValue":{"_text":"Muhammad Jabur","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26184"}}]}},{"Primary":"false","FixedRef":"15584","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16403","FixedRef":"15584","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-MUSAWI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26185"}},{"NamePartValue":{"_text":"Hamid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26186"}},{"NamePartValue":{"_text":"Muhammad Daqduq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26187"}}]}},{"Primary":"false","FixedRef":"15584","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16404","FixedRef":"15584","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-MUSAWI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26188"}},{"NamePartValue":{"_text":"Hamid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26189"}},{"NamePartValue":{"_text":"Muhammad Jabur","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26190"}}]}},{"Primary":"false","FixedRef":"15584","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16405","FixedRef":"15584","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"'ABD AL-YUNIS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26191"}},{"NamePartValue":{"_text":"Hamid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26192"}},{"NamePartValue":{"_text":"Majid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26193"}}]}}],"False":"false","Primary":"true","FixedRef":"15584","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"26167","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26168","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26169","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26170","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26171","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26172","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26173","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26174","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26175","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26176","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26177","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26178","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26179","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26180","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26181","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26182","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26183","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26184","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26185","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26186","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26187","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26188","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26189","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26190","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26191","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26192","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26193","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Beirut, Lebanon","Al-Karradah, Baghdad, Iraq"],"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":"15584","ListID":"1550","ProfileID":"15584","EntryEvent":{"ID":"15584","Date":{"Day":{"_text":"19"},"Year":{"_text":"2012"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1278","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141008","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"}