{"raw_record_id":"6ba793ce-d844-4061-a29a-116b960c63ee","external_id":"10414","record_hash":"23b9d63582beb7fe9980598386d8d61797360050c9f1cace108bf6a67ce4b2c3","raw_record":{"profile":{"ID":"10414","Feature":[{"ID":"5652","FeatureTypeID":"8","FeatureVersion":{"ID":"489","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1956"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1956"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1956"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1956"},"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":"904","IdentityFeatureLinkTypeID":"1"}},{"ID":"5653","FeatureTypeID":"9","FeatureVersion":{"ID":"488","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"904","IdentityFeatureLinkTypeID":"1"}},{"ID":"20165","FeatureTypeID":"125","FeatureVersion":{"ID":"17904","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"904","IdentityFeatureLinkTypeID":"1"}},{"ID":"86319","FeatureTypeID":"504","FeatureVersion":{"ID":"83938","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"904","IdentityFeatureLinkTypeID":"1"}},{"ID":"164245","FeatureTypeID":"25","FeatureVersion":{"ID":"214245","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14245"}},"IdentityReference":{"IdentityID":"904","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"904","Alias":[{"Primary":"false","FixedRef":"10414","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12131","FixedRef":"10414","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"'ALIQ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"17930"}},{"NamePartValue":{"_text":"Hajj Qasim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"17931"}}]}},{"Primary":"false","FixedRef":"10414","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12132","FixedRef":"10414","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"'ULAYQ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"17932"}},{"NamePartValue":{"_text":"Qasim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"17933"}}]}},{"Primary":"false","FixedRef":"10414","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12133","FixedRef":"10414","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"'ALIQ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"17934"}},{"NamePartValue":{"_text":"Qasem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"17935"}}]}},{"Primary":"false","FixedRef":"10414","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12134","FixedRef":"10414","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ALEIK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"17936"}},{"NamePartValue":{"_text":"Kassem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"17937"}}]}},{"Primary":"true","FixedRef":"10414","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"904","FixedRef":"10414","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ALIQ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46816"}},{"NamePartValue":{"_text":"Qasim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46817"}}]}}],"False":"false","Primary":"true","FixedRef":"10414","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"17930","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"17931","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"17932","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"17933","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"17934","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"17935","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"17936","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"17937","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46816","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46817","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["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":"10414","ListID":"1550","ProfileID":"10414","EntryEvent":{"ID":"10414","Date":{"Day":{"_text":"24"},"Year":{"_text":"2007"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"8699","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"131972","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"}