{"raw_record_id":"783284dd-c7f9-4b12-868e-4404c1f0b5ed","external_id":"22303","record_hash":"effe0c7827ddb20186ee4b6aef4a40b6bc0e53f80bb375cf35157c0481b8a8ce","raw_record":{"profile":{"ID":"22303","Feature":[{"ID":"23713","FeatureTypeID":"9","FeatureVersion":{"ID":"21452","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14007","IdentityFeatureLinkTypeID":"1"}},{"ID":"23714","FeatureTypeID":"8","FeatureVersion":{"ID":"21453","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1965"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1965"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1963"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"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":"14007","IdentityFeatureLinkTypeID":"1"}},{"ID":"23715","FeatureTypeID":"224","FeatureVersion":{"ID":"21454","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"14007","IdentityFeatureLinkTypeID":"1"}},{"ID":"86631","FeatureTypeID":"504","FeatureVersion":{"ID":"84250","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"14007","IdentityFeatureLinkTypeID":"1"}},{"ID":"183769","FeatureTypeID":"25","FeatureVersion":{"ID":"233769","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"33769"}},"IdentityReference":{"IdentityID":"14007","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14007","Alias":[{"Primary":"true","FixedRef":"22303","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"28575","FixedRef":"22303","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Safieddine","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55451"}},{"NamePartValue":{"_text":"Hashem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55452"}}]}},{"Primary":"false","FixedRef":"22303","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28576","FixedRef":"22303","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Safi al-Din","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55456"}},{"NamePartValue":{"_text":"Hashem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55457"}}]}},{"Primary":"false","FixedRef":"22303","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28577","FixedRef":"22303","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Safi a-Din","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55458"}},{"NamePartValue":{"_text":"Hashem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55459"}}]}},{"Primary":"false","FixedRef":"22303","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28578","FixedRef":"22303","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Safi al Din","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55460"}},{"NamePartValue":{"_text":"Hashim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55461"}}]}},{"Primary":"false","FixedRef":"22303","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28579","FixedRef":"22303","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Safi Al-Din","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55462"}},{"NamePartValue":{"_text":"Hashim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55463"}}]}},{"Primary":"false","FixedRef":"22303","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28580","FixedRef":"22303","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Safieddine","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55464"}},{"NamePartValue":{"_text":"Hashim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55465"}}]}}],"False":"false","Primary":"true","FixedRef":"22303","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"55451","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"55452","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"55456","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"55457","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"55458","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"55459","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"55460","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"55461","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"55462","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"55463","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"55464","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"55465","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Lebanon"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"22303","ListID":"1550","ProfileID":"22303","EntryEvent":{"ID":"22303","Date":{"Day":{"_text":"19"},"Year":{"_text":"2017"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"14380","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"148359","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"}