{"raw_record_id":"9b10959f-d706-4af6-97b9-626eca970e00","external_id":"20721","record_hash":"17bc9c3438777a2611aa409fecac458d22114d1f4c9dfaa9d5f1086e405b328e","raw_record":{"profile":{"ID":"20721","Feature":[{"ID":"21345","FeatureTypeID":"8","FeatureVersion":{"ID":"19084","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1989"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1989"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1989"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1989"},"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":"12445","IdentityFeatureLinkTypeID":"1"}},{"ID":"21346","FeatureTypeID":"10","FeatureVersion":{"ID":"19085","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186166"}},"IdentityReference":{"IdentityID":"12445","IdentityFeatureLinkTypeID":"1"}},{"ID":"21347","FeatureTypeID":"10","FeatureVersion":{"ID":"19086","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"12445","IdentityFeatureLinkTypeID":"1"}},{"ID":"21348","FeatureTypeID":"9","FeatureVersion":{"ID":"19087","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Lebanon","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12445","IdentityFeatureLinkTypeID":"1"}},{"ID":"21349","FeatureTypeID":"224","FeatureVersion":{"ID":"19088","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"12445","IdentityFeatureLinkTypeID":"1"}},{"ID":"21505","FeatureTypeID":"125","FeatureVersion":{"ID":"19244","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"12445","IdentityFeatureLinkTypeID":"1"}},{"ID":"86566","FeatureTypeID":"504","FeatureVersion":{"ID":"84185","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"12445","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12445","Alias":[{"Primary":"true","FixedRef":"20721","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"26070","FixedRef":"20721","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ayad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49901"}},{"NamePartValue":{"_text":"Yosef","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49902"}}]}},{"Primary":"false","FixedRef":"20721","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"26071","FixedRef":"20721","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ayad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49903"}},{"NamePartValue":{"_text":"Youssef","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49904"}}]}},{"Primary":"false","FixedRef":"20721","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"26072","FixedRef":"20721","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ayad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49905"}},{"NamePartValue":{"_text":"Yosef de Castro","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49906"}}]}}],"False":"false","Primary":"true","FixedRef":"20721","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"49901","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"49902","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"49903","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"49904","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"49905","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"49906","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1989-01-27"],"Place of Birth":["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":"20721","ListID":"1550","ProfileID":"20721","EntryEvent":{"ID":"20721","Date":{"Day":{"_text":"20"},"Year":{"_text":"2016"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"12798","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146755","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"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"}]},"186166":{"ID":"186166","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Philippines"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"590"},{"FeatureVersionID":"1522"},{"FeatureVersionID":"1526"},{"FeatureVersionID":"2116"},{"FeatureVersionID":"2119"},{"FeatureVersionID":"2272"},{"FeatureVersionID":"2275"},{"FeatureVersionID":"2278"},{"FeatureVersionID":"2407"},{"FeatureVersionID":"19085"},{"FeatureVersionID":"23454"},{"FeatureVersionID":"24474"},{"FeatureVersionID":"25608"},{"FeatureVersionID":"25609"},{"FeatureVersionID":"29983"},{"FeatureVersionID":"37402"},{"FeatureVersionID":"54469"},{"FeatureVersionID":"58684"},{"FeatureVersionID":"94453"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","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":[]},"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"}