{"raw_record_id":"3081e2ff-2ece-401d-a593-146b770097a9","external_id":"26120","record_hash":"3f052a5f9ec5b5eb44ee5ae6111bf1344200120219b8f3717b41623b1a00cd15","raw_record":{"profile":{"ID":"26120","Feature":[{"ID":"30431","FeatureTypeID":"8","FeatureVersion":{"ID":"28170","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1972"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1972"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1972"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1972"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"17824","IdentityFeatureLinkTypeID":"1"}},{"ID":"30432","FeatureTypeID":"9","FeatureVersion":{"ID":"28171","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Damascus, Syria","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"17824","IdentityFeatureLinkTypeID":"1"}},{"ID":"30433","FeatureTypeID":"10","FeatureVersion":{"ID":"28172","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186197"}},"IdentityReference":{"IdentityID":"17824","IdentityFeatureLinkTypeID":"1"}},{"ID":"30434","FeatureTypeID":"224","FeatureVersion":{"ID":"28173","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"17824","IdentityFeatureLinkTypeID":"1"}},{"ID":"30435","FeatureTypeID":"11","FeatureVersion":{"ID":"28174","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186197"}},"IdentityReference":{"IdentityID":"17824","IdentityFeatureLinkTypeID":"1"}},{"ID":"30453","FeatureTypeID":"125","FeatureVersion":{"ID":"28192","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"17824","IdentityFeatureLinkTypeID":"1"}},{"ID":"30456","FeatureTypeID":"125","FeatureVersion":{"ID":"28195","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"17824","IdentityFeatureLinkTypeID":"1"}},{"ID":"86843","FeatureTypeID":"504","FeatureVersion":{"ID":"84462","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"17824","IdentityFeatureLinkTypeID":"1"}},{"ID":"189578","FeatureTypeID":"25","FeatureVersion":{"ID":"239578","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39578"}},"IdentityReference":{"IdentityID":"17824","IdentityFeatureLinkTypeID":"1"}},{"ID":"189582","FeatureTypeID":"25","FeatureVersion":{"ID":"239582","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39582"}},"IdentityReference":{"IdentityID":"17824","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17824","Alias":[{"Primary":"true","FixedRef":"26120","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"34857","FixedRef":"26120","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ALCHWIKI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67511"}},{"NamePartValue":{"_text":"Mhd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67512"}},{"NamePartValue":{"_text":"Amer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67513"}}]}},{"Primary":"false","FixedRef":"26120","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"34858","FixedRef":"26120","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Alchwiki","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67364"}},{"NamePartValue":{"_text":"Amer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67365"}}]}},{"Primary":"false","FixedRef":"26120","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"34867","FixedRef":"26120","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Chwiki","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67382"}},{"NamePartValue":{"_text":"Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67383"}},{"NamePartValue":{"_text":"Amer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67384"}}]}},{"Primary":"false","FixedRef":"26120","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"34868","FixedRef":"26120","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Alchwiki","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67385"}},{"NamePartValue":{"_text":"Amer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67386"}},{"NamePartValue":{"_text":"Mhd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67387"}}]}},{"Primary":"false","FixedRef":"26120","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"34869","FixedRef":"26120","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Shweiki","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67388"}},{"NamePartValue":{"_text":"Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67389"}},{"NamePartValue":{"_text":"Amer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67390"}}]}},{"Primary":"false","FixedRef":"26120","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"34871","FixedRef":"26120","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Alchwiki","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67398"}},{"NamePartValue":{"_text":"Mohamad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67399"}},{"NamePartValue":{"_text":"Amer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67400"}}]}},{"Primary":"false","FixedRef":"26120","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"34872","FixedRef":"26120","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Shuwayki","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67401"}},{"NamePartValue":{"_text":"Mohamad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67402"}},{"NamePartValue":{"_text":"Amer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67403"}}]}},{"Primary":"false","FixedRef":"26120","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"34873","FixedRef":"26120","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Shuwayki","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67404"}},{"NamePartValue":{"_text":"Muhammad 'Amir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67405"}},{"NamePartValue":{"_text":"Muhammad Akram","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67406"}}]}},{"Primary":"false","FixedRef":"26120","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"34874","FixedRef":"26120","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Shweiki","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67407"}},{"NamePartValue":{"_text":"Mohamad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67408"}},{"NamePartValue":{"_text":"Amer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67409"}}]}},{"Primary":"false","FixedRef":"26120","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"34875","FixedRef":"26120","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Shweiki","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67410"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67411"}},{"NamePartValue":{"_text":"Omar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67412"}}]}},{"Primary":"false","FixedRef":"26120","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"34877","FixedRef":"26120","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Al Chwiki","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67416"}},{"NamePartValue":{"_text":"Mohamad Amer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67417"}},{"NamePartValue":{"_text":"Mohamad Akram","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67418"}}]}},{"Primary":"false","FixedRef":"26120","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"34884","FixedRef":"26120","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Alshwiki","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67437"}},{"NamePartValue":{"_text":"Mhd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67438"}},{"NamePartValue":{"_text":"Amer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"67439"}}]},{"ID":"34885","FixedRef":"26120","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Альшвики","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"67440"}},{"NamePartValue":{"_text":"Мхд","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"67441"}},{"NamePartValue":{"_text":"Амер","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"67442"}}]}]}],"False":"false","Primary":"true","FixedRef":"26120","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"67364","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"67365","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67382","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"67383","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67384","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"67385","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"67386","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67387","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"67388","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"67389","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67390","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"67398","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"67399","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67400","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"67401","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"67402","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67403","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"67404","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"67405","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67406","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"67407","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"67408","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67409","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"67410","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"67411","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67412","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"67416","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"67417","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67418","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"67437","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"67438","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67439","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"67440","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"67441","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67442","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"67511","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"67512","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"67513","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Damascus, Syria"],"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","Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"26120","ListID":"1550","ProfileID":"26120","EntryEvent":{"ID":"26120","Date":{"Day":{"_text":"20"},"Year":{"_text":"2018"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18218","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"152703","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"152711","Comment":{"_text":"IRGC"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"152712","Comment":{"_text":"IFSR"},"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"}