{"raw_record_id":"be63391e-295c-4d0d-8726-04cbdb06f487","external_id":"24747","record_hash":"604543c74132043f575d0ea38e810ea4d94f24ae99ca417ac0f27d2ed933c4c2","raw_record":{"profile":{"ID":"24747","Feature":[{"ID":"27744","FeatureTypeID":"8","FeatureVersion":{"ID":"25483","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1973"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1973"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1973"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1973"},"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":"16451","IdentityFeatureLinkTypeID":"1"}},{"ID":"27745","FeatureTypeID":"9","FeatureVersion":{"ID":"25484","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Ramlet El Baida, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"16451","IdentityFeatureLinkTypeID":"1"}},{"ID":"27746","FeatureTypeID":"10","FeatureVersion":{"ID":"25485","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"16451","IdentityFeatureLinkTypeID":"1"}},{"ID":"187426","FeatureTypeID":"25","FeatureVersion":{"ID":"237426","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"37426"}},"IdentityReference":{"IdentityID":"16451","IdentityFeatureLinkTypeID":"1"}},{"ID":"324747","FeatureTypeID":"26","FeatureVersion":{"ID":"424747","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Co-founder and Associate of Electronic Katrangi Group","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"16451","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"16451","Alias":[{"Primary":"true","FixedRef":"24747","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"32695","FixedRef":"24747","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Katrangi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64201"}},{"NamePartValue":{"_text":"Houssam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64202"}}]}},{"Primary":"false","FixedRef":"24747","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32696","FixedRef":"24747","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Katranji","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64086"}},{"NamePartValue":{"_text":"Houssam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64087"}},{"NamePartValue":{"_text":"Hachem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64088"}}]}},{"Primary":"false","FixedRef":"24747","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32697","FixedRef":"24747","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Katranki","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64089"}},{"NamePartValue":{"_text":"Houssam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64090"}},{"NamePartValue":{"_text":"Hashem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64091"}}]}},{"Primary":"false","FixedRef":"24747","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32731","FixedRef":"24747","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"El Katrangi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64180"}},{"NamePartValue":{"_text":"Houssam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64181"}},{"NamePartValue":{"_text":"Hachem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64182"}}]}},{"Primary":"false","FixedRef":"24747","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32732","FixedRef":"24747","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"El Katranji","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64183"}},{"NamePartValue":{"_text":"Houssam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64184"}},{"NamePartValue":{"_text":"Hachem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64185"}}]}},{"Primary":"false","FixedRef":"24747","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32733","FixedRef":"24747","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Qatranji","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64186"}},{"NamePartValue":{"_text":"Hussam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64187"}}]}},{"Primary":"false","FixedRef":"24747","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32734","FixedRef":"24747","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Katrangi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64188"}},{"NamePartValue":{"_text":"Hussam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64189"}}]}},{"Primary":"false","FixedRef":"24747","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32740","FixedRef":"24747","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Katrangi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64198"}},{"NamePartValue":{"_text":"Houssam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64199"}},{"NamePartValue":{"_text":"Hachem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64200"}}]}}],"False":"false","Primary":"true","FixedRef":"24747","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"64086","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"64087","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"64088","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"64089","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"64090","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"64091","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"64180","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"64181","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"64182","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"64183","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"64184","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"64185","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"64186","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"64187","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"64188","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"64189","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"64198","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"64199","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"64200","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"64201","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"64202","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Co-founder and Associate of Electronic Katrangi Group"],"Place of Birth":["Ramlet El Baida, Lebanon"]},"sanctions_entry":{"ID":"24747","ListID":"1550","ProfileID":"24747","EntryEvent":{"ID":"24747","Date":{"Day":{"_text":"25"},"Year":{"_text":"2018"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"16864","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"151123","Comment":{"_text":"NPWMD"},"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"}