{"raw_record_id":"37b4b83a-2876-468d-9b73-d7cd0cb76b15","external_id":"54584","record_hash":"f8674fffafbe78bf864944a02b892396d024db509253543523dfec28b4dd5b2f","raw_record":{"profile":{"ID":"54584","Feature":[{"ID":"90701","FeatureTypeID":"8","FeatureVersion":{"ID":"88320","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1974"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1974"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1974"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1974"},"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":"45931","IdentityFeatureLinkTypeID":"1"}},{"ID":"90702","FeatureTypeID":"9","FeatureVersion":{"ID":"88321","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Beirut, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"45931","IdentityFeatureLinkTypeID":"1"}},{"ID":"90703","FeatureTypeID":"10","FeatureVersion":{"ID":"88322","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"45931","IdentityFeatureLinkTypeID":"1"}},{"ID":"90704","FeatureTypeID":"224","FeatureVersion":{"ID":"88323","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"45931","IdentityFeatureLinkTypeID":"1"}},{"ID":"90709","FeatureTypeID":"504","FeatureVersion":{"ID":"88328","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45931","IdentityFeatureLinkTypeID":"1"}},{"ID":"90730","FeatureTypeID":"125","FeatureVersion":{"ID":"88349","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"45931","IdentityFeatureLinkTypeID":"1"}},{"ID":"233360","FeatureTypeID":"25","FeatureVersion":{"ID":"283360","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83360"}},"IdentityReference":{"IdentityID":"45931","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45931","Alias":[{"Primary":"true","FixedRef":"54584","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"84940","FixedRef":"54584","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Fawaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142561"}},{"NamePartValue":{"_text":"Samer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142562"}},{"NamePartValue":{"_text":"Hasan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142563"}}]},{"ID":"84959","FixedRef":"54584","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"فواز","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"142608"}},{"NamePartValue":{"_text":"سامر","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"142609"}},{"NamePartValue":{"_text":"حسن","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"142610"}}]}]},{"Primary":"false","FixedRef":"54584","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84941","FixedRef":"54584","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Fuaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142564"}},{"NamePartValue":{"_text":"Samer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142565"}}]}}],"False":"false","Primary":"true","FixedRef":"54584","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142561","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"142562","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"142563","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"142564","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"142565","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"142608","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"142609","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"142610","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Beirut, Lebanon"],"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":"54584","ListID":"1550","ProfileID":"54584","EntryEvent":{"ID":"54584","Date":{"Day":{"_text":"3"},"Year":{"_text":"2025"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47197","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183839","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"}