{"raw_record_id":"107dd1e1-1f92-4233-849c-3ca6962c9e98","external_id":"42396","record_hash":"ac64461589c3cf95da5dd5ceb65de7dd03cf5ed57fe294ca3c3566d9db66a755","raw_record":{"profile":{"ID":"42396","Feature":[{"ID":"60870","FeatureTypeID":"8","FeatureVersion":{"ID":"58549","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1970"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1970"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1970"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1970"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"34020","IdentityFeatureLinkTypeID":"1"}},{"ID":"60871","FeatureTypeID":"9","FeatureVersion":{"ID":"58550","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"34020","IdentityFeatureLinkTypeID":"1"}},{"ID":"60872","FeatureTypeID":"504","FeatureVersion":{"ID":"58551","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"34020","IdentityFeatureLinkTypeID":"1"}},{"ID":"60932","FeatureTypeID":"224","FeatureVersion":{"ID":"58611","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"34020","IdentityFeatureLinkTypeID":"1"}},{"ID":"213265","FeatureTypeID":"25","FeatureVersion":{"ID":"263265","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"63265"}},"IdentityReference":{"IdentityID":"34020","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"34020","Alias":[{"Primary":"true","FixedRef":"42396","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"63175","FixedRef":"42396","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Khawaja","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113588"}},{"NamePartValue":{"_text":"Mohamad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113589"}}]},{"ID":"63236","FixedRef":"42396","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"خواجه","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"113665"}},{"NamePartValue":{"_text":"محمد","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"113666"}}]}]},{"Primary":"false","FixedRef":"42396","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"63229","FixedRef":"42396","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Khawajah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113654"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113655"}}]}},{"Primary":"false","FixedRef":"42396","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"63230","FixedRef":"42396","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Khawajah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113656"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113657"}},{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113658"}}]}}],"False":"false","Primary":"true","FixedRef":"42396","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"113588","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"113589","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"113654","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"113655","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"113656","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"113657","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"113658","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"113665","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"113666","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1970-03-12"],"Place of Birth":["Lebanon"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"42396","ListID":"1550","ProfileID":"42396","EntryEvent":{"ID":"42396","Date":{"Day":{"_text":"18"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34934","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"170560","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"63265":{"ID":"63265","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"263265"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11126":"Lebanon","11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"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","1608":"Identification Number"},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"31978","Comment":{},"IdentityID":"34020","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"RL3566341"},"IssuingAuthority":{},"IssuedBy-CountryID":"11126","DocumentedNameReference":{"DocumentedNameID":"63175"}},{"ID":"31979","Comment":{},"IdentityID":"34020","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"RL0742799"},"IssuingAuthority":{},"IssuedBy-CountryID":"11126","DocumentedNameReference":{"DocumentedNameID":"63175"}},{"ID":"31980","Comment":{},"IdentityID":"34020","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"78419700969812"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"63175"}},{"ID":"32021","Comment":{},"IdentityID":"34020","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"2030"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"2030"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"2030"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"2030"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"LR1800603"},"IssuingAuthority":{},"IssuedBy-CountryID":"11126","DocumentedNameReference":{"DocumentedNameID":"63175"}}]},"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"}