{"raw_record_id":"22fca359-a510-4834-a752-4237462fd5b2","external_id":"57190","record_hash":"b51f464ba744a6fecad2473054f9df0e18c25d49beb23ea82b9b55fbee88f8a1","raw_record":{"profile":{"ID":"57190","Feature":[{"ID":"96906","FeatureTypeID":"504","FeatureVersion":{"ID":"94485","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"48609","IdentityFeatureLinkTypeID":"1"}},{"ID":"96907","FeatureTypeID":"8","FeatureVersion":{"ID":"94486","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1980"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1980"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1980"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1980"},"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":"48609","IdentityFeatureLinkTypeID":"1"}},{"ID":"96908","FeatureTypeID":"224","FeatureVersion":{"ID":"94487","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"48609","IdentityFeatureLinkTypeID":"1"}},{"ID":"96909","FeatureTypeID":"10","FeatureVersion":{"ID":"94488","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"48609","IdentityFeatureLinkTypeID":"1"}},{"ID":"97058","FeatureTypeID":"125","FeatureVersion":{"ID":"94637","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"48609","IdentityFeatureLinkTypeID":"1"}},{"ID":"237611","FeatureTypeID":"25","FeatureVersion":{"ID":"287611","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"87611"}},"IdentityReference":{"IdentityID":"48609","IdentityFeatureLinkTypeID":"1"}},{"ID":"237612","FeatureTypeID":"25","FeatureVersion":{"ID":"287612","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"87612"}},"IdentityReference":{"IdentityID":"48609","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48609","Alias":{"Primary":"true","FixedRef":"57190","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"88990","FixedRef":"57190","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Hamieh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148056"}},{"NamePartValue":{"_text":"Alaa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148057"}},{"NamePartValue":{"_text":"Hassan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148058"}}]},{"ID":"89060","FixedRef":"57190","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"علاء","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"148175"}},{"NamePartValue":{"_text":"حسن","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"148176"}},{"NamePartValue":{"_text":"حمية","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"148177"}}]}]},"False":"false","Primary":"true","FixedRef":"57190","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"148056","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"148057","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"148058","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"148175","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"148176","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"148177","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1980-01-25"],"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":"57190","ListID":"1550","ProfileID":"57190","EntryEvent":{"ID":"57190","Date":{"Day":{"_text":"20"},"Year":{"_text":"2026"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"49783","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187314","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"87611":{"ID":"87611","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Zantout Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Safi Darwich Building, 1st Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dawhet El Hoss"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Beirut"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"287611"}},"87612":{"ID":"87612","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Southern Tariya"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Baalbek"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"287612"}},"186126":{"ID":"186126","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Lebanon"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"602"},{"FeatureVersionID":"891"},{"FeatureVersionID":"896"},{"FeatureVersionID":"899"},{"FeatureVersionID":"905"},{"FeatureVersionID":"911"},{"FeatureVersionID":"917"},{"FeatureVersionID":"921"},{"FeatureVersionID":"2011"},{"FeatureVersionID":"2016"},{"FeatureVersionID":"5481"},{"FeatureVersionID":"5482"},{"FeatureVersionID":"5484"},{"FeatureVersionID":"5495"},{"FeatureVersionID":"5497"},{"FeatureVersionID":"5514"},{"FeatureVersionID":"5517"},{"FeatureVersionID":"5518"},{"FeatureVersionID":"5521"},{"FeatureVersionID":"5692"},{"FeatureVersionID":"5693"},{"FeatureVersionID":"6051"},{"FeatureVersionID":"6370"},{"FeatureVersionID":"6390"},{"FeatureVersionID":"9392"},{"FeatureVersionID":"9393"},{"FeatureVersionID":"9481"},{"FeatureVersionID":"9485"},{"FeatureVersionID":"9492"},{"FeatureVersionID":"9617"},{"FeatureVersionID":"9760"},{"FeatureVersionID":"12184"},{"FeatureVersionID":"12290"},{"FeatureVersionID":"13519"},{"FeatureVersionID":"13526"},{"FeatureVersionID":"14623"},{"FeatureVersionID":"14659"},{"FeatureVersionID":"14942"},{"FeatureVersionID":"14945"},{"FeatureVersionID":"15158"},{"FeatureVersionID":"15166"},{"FeatureVersionID":"15171"},{"FeatureVersionID":"16239"},{"FeatureVersionID":"17295"},{"FeatureVersionID":"17298"},{"FeatureVersionID":"18883"},{"FeatureVersionID":"18887"},{"FeatureVersionID":"19086"},{"FeatureVersionID":"22312"},{"FeatureVersionID":"24431"},{"FeatureVersionID":"25485"},{"FeatureVersionID":"25489"},{"FeatureVersionID":"25494"},{"FeatureVersionID":"25496"},{"FeatureVersionID":"26136"},{"FeatureVersionID":"28009"},{"FeatureVersionID":"28040"},{"FeatureVersionID":"28532"},{"FeatureVersionID":"29717"},{"FeatureVersionID":"30057"},{"FeatureVersionID":"31308"},{"FeatureVersionID":"32009"},{"FeatureVersionID":"34313"},{"FeatureVersionID":"34318"},{"FeatureVersionID":"34792"},{"FeatureVersionID":"35342"},{"FeatureVersionID":"35479"},{"FeatureVersionID":"37560"},{"FeatureVersionID":"37565"},{"FeatureVersionID":"38119"},{"FeatureVersionID":"38120"},{"FeatureVersionID":"38124"},{"FeatureVersionID":"38127"},{"FeatureVersionID":"38131"},{"FeatureVersionID":"38134"},{"FeatureVersionID":"38159"},{"FeatureVersionID":"40982"},{"FeatureVersionID":"41001"},{"FeatureVersionID":"42002"},{"FeatureVersionID":"42008"},{"FeatureVersionID":"43337"},{"FeatureVersionID":"43427"},{"FeatureVersionID":"43433"},{"FeatureVersionID":"43436"},{"FeatureVersionID":"43572"},{"FeatureVersionID":"43574"},{"FeatureVersionID":"43579"},{"FeatureVersionID":"44187"},{"FeatureVersionID":"44194"},{"FeatureVersionID":"49808"},{"FeatureVersionID":"49811"},{"FeatureVersionID":"49817"},{"FeatureVersionID":"49827"},{"FeatureVersionID":"49833"},{"FeatureVersionID":"49834"},{"FeatureVersionID":"49949"},{"FeatureVersionID":"49955"},{"FeatureVersionID":"50307"},{"FeatureVersionID":"50309"},{"FeatureVersionID":"53655"},{"FeatureVersionID":"54640"},{"FeatureVersionID":"54647"},{"FeatureVersionID":"54648"},{"FeatureVersionID":"55427"},{"FeatureVersionID":"55430"},{"FeatureVersionID":"55434"},{"FeatureVersionID":"57608"},{"FeatureVersionID":"57630"},{"FeatureVersionID":"58080"},{"FeatureVersionID":"58089"},{"FeatureVersionID":"58110"},{"FeatureVersionID":"58116"},{"FeatureVersionID":"58152"},{"FeatureVersionID":"58184"},{"FeatureVersionID":"58316"},{"FeatureVersionID":"58365"},{"FeatureVersionID":"58486"},{"FeatureVersionID":"58685"},{"FeatureVersionID":"58686"},{"FeatureVersionID":"58706"},{"FeatureVersionID":"62181"},{"FeatureVersionID":"62185"},{"FeatureVersionID":"62246"},{"FeatureVersionID":"62251"},{"FeatureVersionID":"62254"},{"FeatureVersionID":"62260"},{"FeatureVersionID":"62377"},{"FeatureVersionID":"63198"},{"FeatureVersionID":"64522"},{"FeatureVersionID":"64524"},{"FeatureVersionID":"64527"},{"FeatureVersionID":"64936"},{"FeatureVersionID":"65462"},{"FeatureVersionID":"65482"},{"FeatureVersionID":"67953"},{"FeatureVersionID":"68214"},{"FeatureVersionID":"68221"},{"FeatureVersionID":"68229"},{"FeatureVersionID":"68234"},{"FeatureVersionID":"68240"},{"FeatureVersionID":"68566"},{"FeatureVersionID":"75857"},{"FeatureVersionID":"76168"},{"FeatureVersionID":"76170"},{"FeatureVersionID":"77603"},{"FeatureVersionID":"77623"},{"FeatureVersionID":"77693"},{"FeatureVersionID":"78203"},{"FeatureVersionID":"83148"},{"FeatureVersionID":"83154"},{"FeatureVersionID":"83158"},{"FeatureVersionID":"83162"},{"FeatureVersionID":"85420"},{"FeatureVersionID":"87277"},{"FeatureVersionID":"87283"},{"FeatureVersionID":"87286"},{"FeatureVersionID":"87290"},{"FeatureVersionID":"88318"},{"FeatureVersionID":"88319"},{"FeatureVersionID":"88322"},{"FeatureVersionID":"88325"},{"FeatureVersionID":"88333"},{"FeatureVersionID":"88340"},{"FeatureVersionID":"88344"},{"FeatureVersionID":"91945"},{"FeatureVersionID":"91948"},{"FeatureVersionID":"91956"},{"FeatureVersionID":"93112"},{"FeatureVersionID":"93608"},{"FeatureVersionID":"94488"},{"FeatureVersionID":"94490"},{"FeatureVersionID":"94567"},{"FeatureVersionID":"94574"},{"FeatureVersionID":"94606"},{"FeatureVersionID":"94616"},{"FeatureVersionID":"94622"},{"FeatureVersionID":"94627"},{"FeatureVersionID":"95384"},{"FeatureVersionID":"95551"},{"FeatureVersionID":"95745"},{"FeatureVersionID":"95771"},{"FeatureVersionID":"95776"},{"FeatureVersionID":"95833"},{"FeatureVersionID":"95838"},{"FeatureVersionID":"95845"},{"FeatureVersionID":"95857"},{"FeatureVersionID":"95865"},{"FeatureVersionID":"96279"},{"FeatureVersionID":"98600"},{"FeatureVersionID":"98606"},{"FeatureVersionID":"98614"},{"FeatureVersionID":"98642"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11060":"Canada","11126":"Lebanon"},"area_codes":{"11126":"Lebanon"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1571":"Passport","1584":"National ID No."},"feature_types":{"8":"Birthdate","10":"Nationality Country","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":"51436","Comment":{},"IdentityID":"48609","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"00003985449"},"IssuingAuthority":{},"IssuedBy-CountryID":"11126","DocumentedNameReference":{"DocumentedNameID":"88990"}},{"ID":"51437","Comment":{},"IdentityID":"48609","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2033"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2033"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2033"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2033"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"LR3049063"},"IssuingAuthority":{},"IssuedBy-CountryID":"11126","DocumentedNameReference":{"DocumentedNameID":"88990"}},{"ID":"51438","Comment":{},"IdentityID":"48609","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"OA110548"},"IssuingAuthority":{},"IssuedBy-CountryID":"11060","DocumentedNameReference":{"DocumentedNameID":"88990"}}]},"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"}