{"raw_record_id":"e48af06e-b681-430f-aa53-ad4cdfdbbdbc","external_id":"27192","record_hash":"cf968bb15255d053432dbe95b9e6c8af9a2be29eccf4d500180a5deb53bcf46d","raw_record":{"profile":{"ID":"27192","Feature":[{"ID":"32268","FeatureTypeID":"125","FeatureVersion":{"ID":"30007","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"18896","IdentityFeatureLinkTypeID":"1"}},{"ID":"44167","FeatureTypeID":"646","FeatureVersion":{"ID":"41886","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2001"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2001"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2001"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2001"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"18896","IdentityFeatureLinkTypeID":"1"}},{"ID":"86926","FeatureTypeID":"504","FeatureVersion":{"ID":"84545","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"18896","IdentityFeatureLinkTypeID":"1"}},{"ID":"191330","FeatureTypeID":"25","FeatureVersion":{"ID":"241330","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41330"}},"IdentityReference":{"IdentityID":"18896","IdentityFeatureLinkTypeID":"1"}},{"ID":"191331","FeatureTypeID":"25","FeatureVersion":{"ID":"241331","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41331"}},"IdentityReference":{"IdentityID":"18896","IdentityFeatureLinkTypeID":"1"}},{"ID":"191332","FeatureTypeID":"25","FeatureVersion":{"ID":"241332","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41332"}},"IdentityReference":{"IdentityID":"18896","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18896","Alias":[{"Primary":"true","FixedRef":"27192","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36934","FixedRef":"27192","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TRUST LIFE INSURANCE COMPANY S.A.L.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71520"}}}},{"Primary":"false","FixedRef":"27192","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36935","FixedRef":"27192","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Trust Life Insurance Co SAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71521"}}}},{"Primary":"false","FixedRef":"27192","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36936","FixedRef":"27192","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Trust Life","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71522"}}}}],"False":"false","Primary":"true","FixedRef":"27192","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"71520","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"71521","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"71522","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2001-08-16"],"Additional Sanctions Information -":["Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"]},"sanctions_entry":{"ID":"27192","ListID":"1550","ProfileID":"27192","EntryEvent":{"ID":"27192","Date":{"Day":{"_text":"29"},"Year":{"_text":"2019"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19310","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153995","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"41330":{"ID":"41330","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"JTB Tower"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Tahweeta High Way, Elias Hraoui Avenue"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Beirut"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"241330"}},"41331":{"ID":"41331","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Jamal Trust Bank Building"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Beirut"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"241331"}},"41332":{"ID":"41332","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Beirut"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"241332"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11126":"Lebanon"},"area_codes":{"11126":"Lebanon"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91738":"Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"23076","Comment":{},"IdentityID":"18896","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"77138"},"IssuingAuthority":{},"IssuedBy-CountryID":"11126","DocumentedNameReference":{"DocumentedNameID":"36934"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}