{"raw_record_id":"558e8673-3d2c-460e-bd0e-85cb2f1c4a8d","external_id":"16478","record_hash":"99f4f4341a5489e8a22fd5a18d8e5841904cf84c0ac8aae910f9dbeae000c44b","raw_record":{"profile":{"ID":"16478","Feature":[{"ID":"14906","FeatureTypeID":"8","FeatureVersion":{"ID":"12645","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1965"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1965"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1965"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1965"},"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":"8222","IdentityFeatureLinkTypeID":"1"}},{"ID":"86734","FeatureTypeID":"504","FeatureVersion":{"ID":"84353","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"8222","IdentityFeatureLinkTypeID":"1"}},{"ID":"174885","FeatureTypeID":"25","FeatureVersion":{"ID":"224885","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"24885"}},"IdentityReference":{"IdentityID":"8222","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8222","Alias":[{"Primary":"true","FixedRef":"16478","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"18252","FixedRef":"16478","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"HASSINE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30911"}},{"NamePartValue":{"_text":"Seifallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30912"}},{"NamePartValue":{"_text":"Ben","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30913"}}]}},{"Primary":"false","FixedRef":"16478","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"18253","FixedRef":"16478","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"IYADH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30961"}},{"NamePartValue":{"_text":"Abou","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30962"}}]}},{"Primary":"false","FixedRef":"16478","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18254","FixedRef":"16478","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"HOCINE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30916"}},{"NamePartValue":{"_text":"Seif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30917"}},{"NamePartValue":{"_text":"Allah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30918"}},{"NamePartValue":{"_text":"Ben","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30919"}}]}},{"Primary":"false","FixedRef":"16478","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18255","FixedRef":"16478","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AAYADH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30920"}},{"NamePartValue":{"_text":"Abou","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30921"}}]}},{"Primary":"false","FixedRef":"16478","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18256","FixedRef":"16478","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"HASSAYN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30922"}},{"NamePartValue":{"_text":"Sayf","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30923"}},{"NamePartValue":{"_text":"Allah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30924"}},{"NamePartValue":{"_text":"'Umar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30925"}},{"NamePartValue":{"_text":"bin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30926"}}]}},{"Primary":"false","FixedRef":"16478","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18257","FixedRef":"16478","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"HASSINE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30927"}},{"NamePartValue":{"_text":"Saifallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30928"}},{"NamePartValue":{"_text":"Ben","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30929"}}]}},{"Primary":"false","FixedRef":"16478","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"18258","FixedRef":"16478","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-TUNISI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30930"}},{"NamePartValue":{"_text":"Abu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30931"}},{"NamePartValue":{"_text":"Ayyad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30932"}}]}},{"Primary":"false","FixedRef":"16478","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18259","FixedRef":"16478","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"HUSSAYN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30933"}},{"NamePartValue":{"_text":"Sayf","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30934"}},{"NamePartValue":{"_text":"Allah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30935"}},{"NamePartValue":{"_text":"bin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30936"}}]}},{"Primary":"false","FixedRef":"16478","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"18260","FixedRef":"16478","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-TUNISI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30937"}},{"NamePartValue":{"_text":"Abu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30938"}},{"NamePartValue":{"_text":"Iyyadh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30939"}}]}},{"Primary":"false","FixedRef":"16478","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"18261","FixedRef":"16478","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"EL-TOUNSI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30940"}},{"NamePartValue":{"_text":"Abou","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30941"}},{"NamePartValue":{"_text":"Iyadh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30942"}}]}}],"False":"false","Primary":"true","FixedRef":"16478","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"30911","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30912","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30913","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30916","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30917","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30918","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30919","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30920","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30921","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30922","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30923","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30924","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30925","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30926","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30927","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30928","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30929","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30930","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30931","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30932","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30933","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30934","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30935","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30936","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30937","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30938","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30939","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30940","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30941","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30942","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30961","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30962","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"16478","ListID":"1550","ProfileID":"16478","EntryEvent":{"ID":"16478","Date":{"Day":{"_text":"10"},"Year":{"_text":"2014"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"2390","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142211","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"}