{"raw_record_id":"0f8196b3-641c-4cb1-abd0-a29168c113ba","external_id":"31753","record_hash":"95041ad9a18fa76823e94d138333933afc42e7d07464a3278da296960ca5485c","raw_record":{"profile":{"ID":"31753","Feature":[{"ID":"40293","FeatureTypeID":"8","FeatureVersion":{"ID":"38012","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1964"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1964"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1964"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1964"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"23397","IdentityFeatureLinkTypeID":"1"}},{"ID":"40294","FeatureTypeID":"224","FeatureVersion":{"ID":"38013","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"23397","IdentityFeatureLinkTypeID":"1"}},{"ID":"40400","FeatureTypeID":"10","FeatureVersion":{"ID":"38119","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"23397","IdentityFeatureLinkTypeID":"1"}},{"ID":"40425","FeatureTypeID":"125","FeatureVersion":{"ID":"38144","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"23397","IdentityFeatureLinkTypeID":"1"}},{"ID":"87317","FeatureTypeID":"504","FeatureVersion":{"ID":"84936","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"23397","IdentityFeatureLinkTypeID":"1"}},{"ID":"197789","FeatureTypeID":"25","FeatureVersion":{"ID":"247789","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"47789"}},"IdentityReference":{"IdentityID":"23397","IdentityFeatureLinkTypeID":"1"}},{"ID":"197865","FeatureTypeID":"25","FeatureVersion":{"ID":"247865","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"47865"}},"IdentityReference":{"IdentityID":"23397","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"23397","Alias":[{"Primary":"true","FixedRef":"31753","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"44291","FixedRef":"31753","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Daher","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"84132"}},{"NamePartValue":{"_text":"Ibrahim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"84133"}},{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"84134"}}]},{"ID":"44398","FixedRef":"31753","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ضاهر","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"84301"}},{"NamePartValue":{"_text":"ابراهيم","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"84302"}},{"NamePartValue":{"_text":"علي","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"84303"}}]}]},{"Primary":"false","FixedRef":"31753","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"44292","FixedRef":"31753","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Dahir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"84135"}},{"NamePartValue":{"_text":"Ibrahim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"84136"}}]}}],"False":"false","Primary":"true","FixedRef":"31753","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"84132","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"84133","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"84134","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"84135","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"84136","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"84301","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"84302","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"84303","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"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":"31753","ListID":"1550","ProfileID":"31753","EntryEvent":{"ID":"31753","Date":{"Day":{"_text":"11"},"Year":{"_text":"2021"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"23891","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"159356","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"}