{"raw_record_id":"c0a745de-29c3-4098-8cc5-46934c98c8c1","external_id":"20780","record_hash":"128e0afe72e193254f4625fa9564d5b5c3a72fe06ce21bcbab8a2feca9a4888a","raw_record":{"profile":{"ID":"20780","Feature":[{"ID":"21461","FeatureTypeID":"8","FeatureVersion":{"ID":"19200","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1968"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1968"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1968"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1968"},"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":"12504","IdentityFeatureLinkTypeID":"1"}},{"ID":"21462","FeatureTypeID":"9","FeatureVersion":{"ID":"19201","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Beirut, Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12504","IdentityFeatureLinkTypeID":"1"}},{"ID":"21501","FeatureTypeID":"125","FeatureVersion":{"ID":"19240","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"12504","IdentityFeatureLinkTypeID":"1"}},{"ID":"86567","FeatureTypeID":"504","FeatureVersion":{"ID":"84186","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"12504","IdentityFeatureLinkTypeID":"1"}},{"ID":"181490","FeatureTypeID":"25","FeatureVersion":{"ID":"231490","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31490"}},"IdentityReference":{"IdentityID":"12504","IdentityFeatureLinkTypeID":"1"}},{"ID":"181491","FeatureTypeID":"25","FeatureVersion":{"ID":"231491","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31491"}},"IdentityReference":{"IdentityID":"12504","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12504","Alias":[{"Primary":"true","FixedRef":"20780","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"26183","FixedRef":"20780","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Tabataba'i","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50069"}},{"NamePartValue":{"_text":"Haytham","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50070"}},{"NamePartValue":{"_text":"'Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50071"}}]}},{"Primary":"false","FixedRef":"20780","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"26184","FixedRef":"20780","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Tabataba'i","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50072"}},{"NamePartValue":{"_text":"Abu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50073"}},{"NamePartValue":{"_text":"'Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50074"}}]}},{"Primary":"false","FixedRef":"20780","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"26185","FixedRef":"20780","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Tabatabai","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50075"}},{"NamePartValue":{"_text":"Abu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50076"}},{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50077"}}]}},{"Primary":"false","FixedRef":"20780","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"26186","FixedRef":"20780","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Tabtabai","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50078"}},{"NamePartValue":{"_text":"Abu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50079"}},{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50080"}}]}}],"False":"false","Primary":"true","FixedRef":"20780","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"50069","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"50070","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"50071","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"50072","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"50073","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"50074","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"50075","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"50076","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"50077","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"50078","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"50079","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"50080","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"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":"20780","ListID":"1550","ProfileID":"20780","EntryEvent":{"ID":"20780","Date":{"Day":{"_text":"20"},"Year":{"_text":"2016"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"12897","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146814","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"}