{"raw_record_id":"b3c9d610-aeae-4807-ac25-4dd391b57481","external_id":"42177","record_hash":"75c0dddb89e760f2b93a151a7731db305c23851fa51c52c65f4f22e13a716acf","raw_record":{"profile":{"ID":"42177","Feature":[{"ID":"60435","FeatureTypeID":"8","FeatureVersion":{"ID":"58114","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1985"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1985"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1985"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1985"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"33801","IdentityFeatureLinkTypeID":"1"}},{"ID":"60436","FeatureTypeID":"9","FeatureVersion":{"ID":"58115","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Kounin, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"33801","IdentityFeatureLinkTypeID":"1"}},{"ID":"60437","FeatureTypeID":"10","FeatureVersion":{"ID":"58116","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"33801","IdentityFeatureLinkTypeID":"1"}},{"ID":"60729","FeatureTypeID":"504","FeatureVersion":{"ID":"58408","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"33801","IdentityFeatureLinkTypeID":"1"}},{"ID":"60749","FeatureTypeID":"224","FeatureVersion":{"ID":"58428","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"33801","IdentityFeatureLinkTypeID":"1"}},{"ID":"212947","FeatureTypeID":"25","FeatureVersion":{"ID":"262947","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"62947"}},"IdentityReference":{"IdentityID":"33801","IdentityFeatureLinkTypeID":"1"}},{"ID":"213016","FeatureTypeID":"25","FeatureVersion":{"ID":"263016","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"63016"}},"IdentityReference":{"IdentityID":"33801","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"33801","Alias":{"Primary":"true","FixedRef":"42177","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"62777","FixedRef":"42177","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ismail","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113053"}},{"NamePartValue":{"_text":"Mohamad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113054"}},{"NamePartValue":{"_text":"Hassan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113055"}}]},{"ID":"62778","FixedRef":"42177","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"اسمعيل","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"113056"}},{"NamePartValue":{"_text":"محمد","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"113057"}},{"NamePartValue":{"_text":"حسن","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"113058"}}]}]},"False":"false","Primary":"true","FixedRef":"42177","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"113053","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"113054","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"113055","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"113056","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"113057","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"113058","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Kounin, Lebanon"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"42177","ListID":"1550","ProfileID":"42177","EntryEvent":{"ID":"42177","Date":{"Day":{"_text":"18"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34715","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"170341","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"}