{"raw_record_id":"8ec0e146-89ad-4d6e-a2bd-ac1bf42c9f1e","external_id":"24519","record_hash":"523d51ce176aabf0d08cf943ee17ebe9df9b3e559702a444fcd7f8ff914c49e1","raw_record":{"profile":{"ID":"24519","Feature":[{"ID":"26972","FeatureTypeID":"8","FeatureVersion":{"ID":"24711","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1953"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1953"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1953"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1953"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"16223","IdentityFeatureLinkTypeID":"1"}},{"ID":"26973","FeatureTypeID":"9","FeatureVersion":{"ID":"24712","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Nabi Ayla, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"16223","IdentityFeatureLinkTypeID":"1"}},{"ID":"27019","FeatureTypeID":"224","FeatureVersion":{"ID":"24758","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"16223","IdentityFeatureLinkTypeID":"1"}},{"ID":"27022","FeatureTypeID":"125","FeatureVersion":{"ID":"24761","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"16223","IdentityFeatureLinkTypeID":"1"}},{"ID":"87170","FeatureTypeID":"504","FeatureVersion":{"ID":"84789","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"16223","IdentityFeatureLinkTypeID":"1"}},{"ID":"187016","FeatureTypeID":"25","FeatureVersion":{"ID":"237016","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"37016"}},"IdentityReference":{"IdentityID":"16223","IdentityFeatureLinkTypeID":"1"}},{"ID":"324519","FeatureTypeID":"26","FeatureVersion":{"ID":"424519","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Head of the Political Council of Hizballah","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"16223","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"16223","Alias":[{"Primary":"true","FixedRef":"24519","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"32251","FixedRef":"24519","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Sayyid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63493"}},{"NamePartValue":{"_text":"Ibrahim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63494"}},{"NamePartValue":{"_text":"Amin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63495"}}]}},{"Primary":"false","FixedRef":"24519","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32252","FixedRef":"24519","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Sayyed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63197"}},{"NamePartValue":{"_text":"Ibrahim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63198"}},{"NamePartValue":{"_text":"Amin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63199"}}]}},{"Primary":"false","FixedRef":"24519","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"32271","FixedRef":"24519","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Amin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63481"}},{"NamePartValue":{"_text":"Ibrahim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63482"}}]}}],"False":"false","Primary":"true","FixedRef":"24519","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"63197","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"63198","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"63199","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"63481","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"63482","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"63493","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"63494","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"63495","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Head of the Political Council of Hizballah"],"Gender":["Male"],"Birthdate":["1953-01-01; 1953-12-31"],"Place of Birth":["Nabi Ayla, Lebanon"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"]},"sanctions_entry":{"ID":"24519","ListID":"1550","ProfileID":"24519","EntryEvent":{"ID":"24519","Date":{"Day":{"_text":"16"},"Year":{"_text":"2018"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"16636","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"150856","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"37016":{"ID":"37016","LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"237016"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11126":"Lebanon"},"area_codes":{"11126":"Lebanon"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location","26":"Title","125":"Additional Sanctions Information -","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","91738":"Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}