{"raw_record_id":"b2dd263a-5657-434a-9989-2cd3bdebf3ce","external_id":"23023","record_hash":"9b1b870f4ee17849a546a464a72c9a0ad54d135104e8cdec7d4c3978a7539137","raw_record":{"profile":{"ID":"23023","Feature":[{"ID":"24571","FeatureTypeID":"224","FeatureVersion":{"ID":"22310","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"14727","IdentityFeatureLinkTypeID":"1"}},{"ID":"24572","FeatureTypeID":"8","FeatureVersion":{"ID":"22311","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1962"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1962"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1962"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1962"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"14727","IdentityFeatureLinkTypeID":"1"}},{"ID":"24573","FeatureTypeID":"11","FeatureVersion":{"ID":"22312","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"14727","IdentityFeatureLinkTypeID":"1"}},{"ID":"24574","FeatureTypeID":"9","FeatureVersion":{"ID":"22313","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14727","IdentityFeatureLinkTypeID":"1"}},{"ID":"184768","FeatureTypeID":"25","FeatureVersion":{"ID":"234768","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34768"}},"IdentityReference":{"IdentityID":"14727","IdentityFeatureLinkTypeID":"1"}},{"ID":"184769","FeatureTypeID":"25","FeatureVersion":{"ID":"234769","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34769"}},"IdentityReference":{"IdentityID":"14727","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14727","Alias":[{"Primary":"true","FixedRef":"23023","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"29635","FixedRef":"23023","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"CHAMS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"57973"}},{"NamePartValue":{"_text":"Kassem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"57974"}}]}},{"Primary":"false","FixedRef":"23023","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"29636","FixedRef":"23023","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"SHAMS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"57975"}},{"NamePartValue":{"_text":"Qasim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"57976"}},{"NamePartValue":{"_text":"Muhammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"57977"}}]}},{"Primary":"false","FixedRef":"23023","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"29637","FixedRef":"23023","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CHAMS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"57978"}},{"NamePartValue":{"_text":"Qassim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"57979"}},{"NamePartValue":{"_text":"Muhammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"57980"}}]}},{"Primary":"false","FixedRef":"23023","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"29638","FixedRef":"23023","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"SHAMS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"57981"}},{"NamePartValue":{"_text":"Kassem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"57982"}},{"NamePartValue":{"_text":"Mohammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"57983"}}]}}],"False":"false","Primary":"true","FixedRef":"23023","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"57973","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"57974","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"57975","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"57976","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"57977","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"57978","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"57979","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"57980","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"57981","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"57982","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"57983","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Lebanon"]},"sanctions_entry":{"ID":"23023","ListID":"1550","ProfileID":"23023","EntryEvent":{"ID":"23023","Date":{"Day":{"_text":"11"},"Year":{"_text":"2019"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15120","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149139","Comment":{"_text":"SDNTK"},"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"}