{"raw_record_id":"01fdebe6-f0a3-4023-a27d-409f7a150ded","external_id":"24038","record_hash":"ab8b99524d945285ae91d0af083a291b7caebb68c4f144f29519e3f4dfd4e1d9","raw_record":{"profile":{"ID":"24038","Feature":[{"ID":"26156","FeatureTypeID":"8","FeatureVersion":{"ID":"23895","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1971"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1971"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1971"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1971"},"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":"15742","IdentityFeatureLinkTypeID":"1"}},{"ID":"26157","FeatureTypeID":"8","FeatureVersion":{"ID":"23896","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1970"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1970"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1970"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1970"},"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":"15742","IdentityFeatureLinkTypeID":"1"}},{"ID":"26158","FeatureTypeID":"11","FeatureVersion":{"ID":"23897","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186197"}},"IdentityReference":{"IdentityID":"15742","IdentityFeatureLinkTypeID":"1"}},{"ID":"26706","FeatureTypeID":"224","FeatureVersion":{"ID":"24445","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"15742","IdentityFeatureLinkTypeID":"1"}},{"ID":"186402","FeatureTypeID":"25","FeatureVersion":{"ID":"236402","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"36402"}},"IdentityReference":{"IdentityID":"15742","IdentityFeatureLinkTypeID":"1"}},{"ID":"186403","FeatureTypeID":"25","FeatureVersion":{"ID":"236403","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"36403"}},"IdentityReference":{"IdentityID":"15742","IdentityFeatureLinkTypeID":"1"}},{"ID":"186404","FeatureTypeID":"25","FeatureVersion":{"ID":"236404","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"36404"}},"IdentityReference":{"IdentityID":"15742","IdentityFeatureLinkTypeID":"1"}},{"ID":"186405","FeatureTypeID":"25","FeatureVersion":{"ID":"236405","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"36405"}},"IdentityReference":{"IdentityID":"15742","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"15742","Alias":[{"Primary":"true","FixedRef":"24038","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"31610","FixedRef":"24038","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Barakat","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62035"}},{"NamePartValue":{"_text":"Nasif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62036"}}]}},{"Primary":"false","FixedRef":"24038","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"31611","FixedRef":"24038","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Barkat","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62037"}},{"NamePartValue":{"_text":"Nassif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62038"}}]}},{"Primary":"false","FixedRef":"24038","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"31612","FixedRef":"24038","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Barakat","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62039"}},{"NamePartValue":{"_text":"Nassif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62040"}}]}},{"Primary":"false","FixedRef":"24038","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"31613","FixedRef":"24038","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Barkat","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62041"}},{"NamePartValue":{"_text":"Nasif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62042"}}]}},{"Primary":"false","FixedRef":"24038","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"31614","FixedRef":"24038","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Tarif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62043"}},{"NamePartValue":{"_text":"Abu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62044"}}]}},{"Primary":"false","FixedRef":"24038","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"31615","FixedRef":"24038","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Aboutarif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62045"}},{"NamePartValue":{"_text":"Nassif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62046"}}]}},{"Primary":"false","FixedRef":"24038","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"31616","FixedRef":"24038","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Barakat Alvahilh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62047"}},{"NamePartValue":{"_text":"Nasif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62048"}},{"NamePartValue":{"_text":"Gergers","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62049"}}]}},{"Primary":"false","FixedRef":"24038","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"31617","FixedRef":"24038","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Barakat Al Fahilih","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62050"}},{"NamePartValue":{"_text":"Nasif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62051"}},{"NamePartValue":{"_text":"Jarjis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62052"}}]}}],"False":"false","Primary":"true","FixedRef":"24038","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"62035","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62036","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"62037","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62038","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"62039","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62040","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"62041","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62042","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"62043","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62044","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"62045","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62046","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"62047","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62048","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"62049","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"62050","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62051","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"62052","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"]},"sanctions_entry":{"ID":"24038","ListID":"1550","ProfileID":"24038","EntryEvent":{"ID":"24038","Date":{"Day":{"_text":"18"},"Year":{"_text":"2018"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"16135","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"150314","Comment":{"_text":"TCO"},"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"}