{"raw_record_id":"6ea17457-fd56-435c-acf6-4df787d88020","external_id":"18930","record_hash":"0b50dd0900a309ce45036fcea0707a5fef1713aeee5e276baae7625afd2709e5","raw_record":{"profile":{"ID":"18930","Feature":[{"ID":"18470","FeatureTypeID":"8","FeatureVersion":{"ID":"16209","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1963"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1963"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1963"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1963"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10654","IdentityFeatureLinkTypeID":"1"}},{"ID":"18471","FeatureTypeID":"9","FeatureVersion":{"ID":"16210","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Beirut, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10654","IdentityFeatureLinkTypeID":"1"}},{"ID":"18472","FeatureTypeID":"224","FeatureVersion":{"ID":"16211","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"10654","IdentityFeatureLinkTypeID":"1"}},{"ID":"20166","FeatureTypeID":"125","FeatureVersion":{"ID":"17905","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"10654","IdentityFeatureLinkTypeID":"1"}},{"ID":"86508","FeatureTypeID":"504","FeatureVersion":{"ID":"84127","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"10654","IdentityFeatureLinkTypeID":"1"}},{"ID":"178777","FeatureTypeID":"25","FeatureVersion":{"ID":"228777","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28777"}},"IdentityReference":{"IdentityID":"10654","IdentityFeatureLinkTypeID":"1"}},{"ID":"178778","FeatureTypeID":"25","FeatureVersion":{"ID":"228778","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28778"}},"IdentityReference":{"IdentityID":"10654","IdentityFeatureLinkTypeID":"1"}},{"ID":"178779","FeatureTypeID":"25","FeatureVersion":{"ID":"228779","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28779"}},"IdentityReference":{"IdentityID":"10654","IdentityFeatureLinkTypeID":"1"}},{"ID":"178780","FeatureTypeID":"25","FeatureVersion":{"ID":"228780","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28780"}},"IdentityReference":{"IdentityID":"10654","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10654","Alias":[{"Primary":"true","FixedRef":"18930","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"23116","FixedRef":"18930","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Cherri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43765"}},{"NamePartValue":{"_text":"Adel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43766"}},{"NamePartValue":{"_text":"Mohamad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43767"}}]}},{"Primary":"false","FixedRef":"18930","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23117","FixedRef":"18930","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Cherri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43768"}},{"NamePartValue":{"_text":"Adel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43769"}},{"NamePartValue":{"_text":"Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43770"}}]}},{"Primary":"false","FixedRef":"18930","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23118","FixedRef":"18930","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Shirri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43771"}},{"NamePartValue":{"_text":"'Adil","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43772"}}]}}],"False":"false","Primary":"true","FixedRef":"18930","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"43765","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"43766","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"43767","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"43768","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"43769","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"43770","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"43771","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"43772","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1963-10-03"],"Place of Birth":["Beirut, 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":"18930","ListID":"1550","ProfileID":"18930","EntryEvent":{"ID":"18930","Date":{"Day":{"_text":"5"},"Year":{"_text":"2015"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10928","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144844","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"28777":{"ID":"28777","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Luohu District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Shenzhen"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Guangdong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"228777"}},"28778":{"ID":"28778","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"1/F, Bei Fang Building, Shennan Zhong Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Shenzhen"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Guangdong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"228778"}},"28779":{"ID":"28779","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11247","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11247"},"FeatureVersionReference":{"FeatureVersionID":"228779"}},"28780":{"ID":"28780","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Cherri Building, Main Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Beer Al Salasel"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kherbet Selem"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Nabatieh"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"228780"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11126":"Lebanon","11247":"Hong Kong"},"area_codes":{"11065":"China","11126":"Lebanon","11247":"Hong Kong"},"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":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location","125":"Additional Sanctions Information -","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","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":"11234","Comment":{},"IdentityID":"10654","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"2018"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"2018"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"2018"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"2018"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"RL2566575"},"IssuingAuthority":{},"IssuedBy-CountryID":"11126","DocumentedNameReference":{"DocumentedNameID":"23116"}}]},"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"}