{"raw_record_id":"80e80a5c-0299-41c5-8159-90b75e5d1ba4","external_id":"2690","record_hash":"6237e6f2083428f5adb78cdd381ddeece09fe71c33db07d305d1390393bbf041","raw_record":{"profile":{"ID":"2690","Feature":[{"ID":"1024","FeatureTypeID":"8","FeatureVersion":{"ID":"3580","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1947"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1947"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1947"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1947"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"4436","IdentityFeatureLinkTypeID":"1"}},{"ID":"1025","FeatureTypeID":"9","FeatureVersion":{"ID":"3581","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Biqa Valley, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"4436","IdentityFeatureLinkTypeID":"1"}},{"ID":"85821","FeatureTypeID":"504","FeatureVersion":{"ID":"83440","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"4436","IdentityFeatureLinkTypeID":"1"}},{"ID":"151848","FeatureTypeID":"25","FeatureVersion":{"ID":"201848","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"1848"}},"IdentityReference":{"IdentityID":"4436","IdentityFeatureLinkTypeID":"1"}},{"ID":"302690","FeatureTypeID":"26","FeatureVersion":{"ID":"402690","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Former Secretary General and Current Senior Figure of HIZBALLAH","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"4436","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"4436","Alias":{"Primary":"true","FixedRef":"2690","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"4436","FixedRef":"2690","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"TUFAYLI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71624"}},{"NamePartValue":{"_text":"Subhi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71625"}}]}},"False":"false","Primary":"true","FixedRef":"2690","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"71624","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"71625","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Former Secretary General and Current Senior Figure of HIZBALLAH"],"Birthdate":["1947-01-01; 1947-12-31"],"Place of Birth":["Biqa Valley, Lebanon"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"2690","ListID":"1550","ProfileID":"2690","EntryEvent":{"ID":"2690","Date":{"Day":{"_text":"23"},"Year":{"_text":"1995"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9185","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"154028","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"1848":{"ID":"1848","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"201848"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"area_codes":{"11291":"undetermined"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location","26":"Title","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}