{"raw_record_id":"eb302c76-24c3-4f91-a25f-a7fd60edeefa","external_id":"37679","record_hash":"ea7e7c4b2f9c3faa95737a8c0301aafb53f8990b74f4d7a2711a750650fc652f","raw_record":{"profile":{"ID":"37679","Feature":[{"ID":"52628","FeatureTypeID":"10","FeatureVersion":{"ID":"50307","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"29303","IdentityFeatureLinkTypeID":"1"}},{"ID":"52629","FeatureTypeID":"224","FeatureVersion":{"ID":"50308","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"29303","IdentityFeatureLinkTypeID":"1"}},{"ID":"52633","FeatureTypeID":"8","FeatureVersion":{"ID":"50312","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1968"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1968"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1968"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1968"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"29303","IdentityFeatureLinkTypeID":"1"}},{"ID":"52636","FeatureTypeID":"9","FeatureVersion":{"ID":"50315","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Mar Saba, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"29303","IdentityFeatureLinkTypeID":"1"}},{"ID":"207823","FeatureTypeID":"25","FeatureVersion":{"ID":"257823","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"57823"}},"IdentityReference":{"IdentityID":"29303","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"29303","Alias":[{"Primary":"true","FixedRef":"37679","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"55233","FixedRef":"37679","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Rahme","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102019"}},{"NamePartValue":{"_text":"Raymond","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102020"}},{"NamePartValue":{"_text":"Zina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104464"}}]},{"ID":"57135","FixedRef":"37679","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"رحمة","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"104808"}},{"NamePartValue":{"_text":"ريمون","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"104809"}},{"NamePartValue":{"_text":"زينه","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"104810"}}]}]},{"Primary":"false","FixedRef":"37679","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"55234","FixedRef":"37679","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Zina","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102021"}},{"NamePartValue":{"_text":"Raymond","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102022"}},{"NamePartValue":{"_text":"Samir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102023"}}]},{"ID":"55243","FixedRef":"37679","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"زينا","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"102047"}},{"NamePartValue":{"_text":"ريمون","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"102048"}},{"NamePartValue":{"_text":"سمير","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"102049"}}]}]},{"Primary":"false","FixedRef":"37679","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"56900","FixedRef":"37679","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Rahmeh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104462"}},{"NamePartValue":{"_text":"Raymond","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104463"}}]}}],"False":"false","Primary":"true","FixedRef":"37679","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"102019","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"102020","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"102021","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"102022","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"102023","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"102047","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"102048","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"102049","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"104462","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"104463","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"104464","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"104808","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"104809","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"104810","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Mar Saba, Lebanon"]},"sanctions_entry":{"ID":"37679","ListID":"1550","ProfileID":"37679","EntryEvent":{"ID":"37679","Date":{"Day":{"_text":"4"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1810","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"30197","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"165684","Comment":{"_text":"LEBANON"},"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"}