{"raw_record_id":"0189d482-c882-41c3-aa03-a6e6ae32cac6","external_id":"37420","record_hash":"cf853c28386067b25e7e4a75a408b11bc8e30f40e36d1eb2b407c439aa45de25","raw_record":{"profile":{"ID":"37420","Feature":[{"ID":"52167","FeatureTypeID":"647","FeatureVersion":{"ID":"49846","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91976"}},"IdentityReference":{"IdentityID":"29044","IdentityFeatureLinkTypeID":"1"}},{"ID":"52223","FeatureTypeID":"504","FeatureVersion":{"ID":"49902","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"29044","IdentityFeatureLinkTypeID":"1"}},{"ID":"205912","FeatureTypeID":"25","FeatureVersion":{"ID":"255912","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"55912"}},"IdentityReference":{"IdentityID":"29044","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"29044","Alias":{"Primary":"true","FixedRef":"37420","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"54712","FixedRef":"37420","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"United General Holding SAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101263"}}},{"ID":"54727","FixedRef":"37420","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"يونايتد جنرال هولدينغ","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"101284"}}}]},"False":"false","Primary":"true","FixedRef":"37420","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"101263","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"101284","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Activities of holding companies"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"37420","ListID":"1550","ProfileID":"37420","EntryEvent":{"ID":"37420","Date":{"Day":{"_text":"19"},"Year":{"_text":"2022"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"29938","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"165405","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"55912":{"ID":"55912","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Bir Hasan, Section 15, Plot 4429"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Chiah"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"255912"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11126":"Lebanon"},"area_codes":{"11126":"Lebanon"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91976":"Activities of holding companies","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"26600","Comment":{},"IdentityID":"29044","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"19"},"Year":{"_text":"2008"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"2008"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"19"},"Year":{"_text":"2008"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"2008"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1480"},"IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1901123"},"IssuingAuthority":{},"IssuedBy-CountryID":"11126","DocumentedNameReference":{"DocumentedNameID":"54712"}}]},"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"}