{"raw_record_id":"f871391b-9f06-480d-a826-552159f4d60a","external_id":"39977","record_hash":"287b756d0c8bdd9a2520d78a507afcadc117b1c62c345a948257036b064c7f30","raw_record":{"profile":{"ID":"39977","Feature":[{"ID":"56767","FeatureTypeID":"8","FeatureVersion":{"ID":"54446","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1963"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1963"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1963"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1963"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"31601","IdentityFeatureLinkTypeID":"1"}},{"ID":"56768","FeatureTypeID":"9","FeatureVersion":{"ID":"54447","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Kafarser, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"31601","IdentityFeatureLinkTypeID":"1"}},{"ID":"56769","FeatureTypeID":"224","FeatureVersion":{"ID":"54448","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"31601","IdentityFeatureLinkTypeID":"1"}},{"ID":"56823","FeatureTypeID":"125","FeatureVersion":{"ID":"54502","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"31601","IdentityFeatureLinkTypeID":"1"}},{"ID":"56968","FeatureTypeID":"10","FeatureVersion":{"ID":"54647","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"31601","IdentityFeatureLinkTypeID":"1"}},{"ID":"56976","FeatureTypeID":"504","FeatureVersion":{"ID":"54655","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"31601","IdentityFeatureLinkTypeID":"1"}},{"ID":"209566","FeatureTypeID":"25","FeatureVersion":{"ID":"259566","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59566"}},"IdentityReference":{"IdentityID":"31601","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"31601","Alias":[{"Primary":"true","FixedRef":"39977","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"58897","FixedRef":"39977","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Neser","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107310"}},{"NamePartValue":{"_text":"Hassan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107311"}},{"NamePartValue":{"_text":"Naser","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107312"}}]},{"ID":"58899","FixedRef":"39977","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"‫نسر‬‫‬","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"107315"}},{"NamePartValue":{"_text":"‫ناصر‬","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"107316"}},{"NamePartValue":{"_text":"‫حسن‬","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"107317"}}]}]},{"Primary":"false","FixedRef":"39977","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"58898","FixedRef":"39977","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Nisr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107313"}},{"NamePartValue":{"_text":"Nasir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107314"}}]}},{"Primary":"false","FixedRef":"39977","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"59077","FixedRef":"39977","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Nesr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107642"}},{"NamePartValue":{"_text":"Nasser","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107643"}},{"NamePartValue":{"_text":"Hassan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107644"}}]}}],"False":"false","Primary":"true","FixedRef":"39977","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"107310","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"107311","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"107312","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"107313","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"107314","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"107315","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"107316","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"107317","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"107642","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"107643","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"107644","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Kafarser, 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":"39977","ListID":"1550","ProfileID":"39977","EntryEvent":{"ID":"39977","Date":{"Day":{"_text":"1"},"Year":{"_text":"2022"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32515","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168101","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"}