{"raw_record_id":"8259c486-cf1c-4336-b87e-d304e4d95080","external_id":"18218","record_hash":"854738b01ecc33be168a80877afb7f995e2938434553627b820a8e6bb2a3655f","raw_record":{"profile":{"ID":"18218","Feature":[{"ID":"17418","FeatureTypeID":"8","FeatureVersion":{"ID":"15157","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1967"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1967"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1967"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1967"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"9942","IdentityFeatureLinkTypeID":"1"}},{"ID":"17419","FeatureTypeID":"10","FeatureVersion":{"ID":"15158","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"9942","IdentityFeatureLinkTypeID":"1"}},{"ID":"17420","FeatureTypeID":"9","FeatureVersion":{"ID":"15159","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Kfartebnit 50, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"9942","IdentityFeatureLinkTypeID":"1"}},{"ID":"17421","FeatureTypeID":"9","FeatureVersion":{"ID":"15160","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Kfar Tibnit, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"9942","IdentityFeatureLinkTypeID":"1"}},{"ID":"17422","FeatureTypeID":"9","FeatureVersion":{"ID":"15161","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Ghobeiry, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"9942","IdentityFeatureLinkTypeID":"1"}},{"ID":"17423","FeatureTypeID":"9","FeatureVersion":{"ID":"15162","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Al Ghubayrah, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"9942","IdentityFeatureLinkTypeID":"1"}},{"ID":"17424","FeatureTypeID":"224","FeatureVersion":{"ID":"15163","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"9942","IdentityFeatureLinkTypeID":"1"}},{"ID":"20181","FeatureTypeID":"125","FeatureVersion":{"ID":"17920","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"9942","IdentityFeatureLinkTypeID":"1"}},{"ID":"86453","FeatureTypeID":"504","FeatureVersion":{"ID":"84072","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"9942","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"9942","Alias":[{"Primary":"true","FixedRef":"18218","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21404","FixedRef":"18218","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Tabaja","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40001"}},{"NamePartValue":{"_text":"Adham","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40002"}},{"NamePartValue":{"_text":"Husayn","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40003"}}]}},{"Primary":"false","FixedRef":"18218","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21405","FixedRef":"18218","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Tabaja","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40004"}},{"NamePartValue":{"_text":"Adham","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40005"}},{"NamePartValue":{"_text":"Hussein","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40006"}}]}},{"Primary":"false","FixedRef":"18218","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21406","FixedRef":"18218","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Tabajah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40007"}},{"NamePartValue":{"_text":"Adham","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40008"}}]}}],"False":"false","Primary":"true","FixedRef":"18218","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"40001","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40002","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"40003","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"40004","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40005","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"40006","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"40007","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40008","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Kfartebnit 50, Lebanon","Kfar Tibnit, Lebanon","Ghobeiry, Lebanon","Al Ghubayrah, 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":"18218","ListID":"1550","ProfileID":"18218","EntryEvent":{"ID":"18218","Date":{"Day":{"_text":"10"},"Year":{"_text":"2015"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10136","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144073","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"}