{"raw_record_id":"b066d1fc-1253-4d61-954e-756f7666ce83","external_id":"53403","record_hash":"76e3a0aecf26bbd9cd90a54b2e626d0cd53e0056bccb0c62a5a45bc9e6aaa361","raw_record":{"profile":{"ID":"53403","Feature":[{"ID":"87799","FeatureTypeID":"125","FeatureVersion":{"ID":"85418","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"44870","IdentityFeatureLinkTypeID":"1"}},{"ID":"87801","FeatureTypeID":"10","FeatureVersion":{"ID":"85420","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186126"}},"IdentityReference":{"IdentityID":"44870","IdentityFeatureLinkTypeID":"1"}},{"ID":"87815","FeatureTypeID":"504","FeatureVersion":{"ID":"85434","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"44870","IdentityFeatureLinkTypeID":"1"}},{"ID":"88830","FeatureTypeID":"8","FeatureVersion":{"ID":"86449","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1994"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1994"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1994"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1994"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"44870","IdentityFeatureLinkTypeID":"1"}},{"ID":"88831","FeatureTypeID":"224","FeatureVersion":{"ID":"86450","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"44870","IdentityFeatureLinkTypeID":"1"}},{"ID":"231477","FeatureTypeID":"25","FeatureVersion":{"ID":"281477","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"81477"}},"IdentityReference":{"IdentityID":"44870","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44870","Alias":{"Primary":"true","FixedRef":"53403","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"83149","FixedRef":"53403","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Bazzal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140159"}},{"NamePartValue":{"_text":"Rashid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140160"}},{"NamePartValue":{"_text":"Qasim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140161"}}]},{"ID":"83150","FixedRef":"53403","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"البزال","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"140162"}},{"NamePartValue":{"_text":"رشيد","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"140163"}},{"NamePartValue":{"_text":"قاسم","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"140164"}}]}]},"False":"false","Primary":"true","FixedRef":"53403","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"140159","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"140160","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"140161","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"140162","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"140163","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"140164","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"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":"53403","ListID":"1550","ProfileID":"53403","EntryEvent":{"ID":"53403","Date":{"Day":{"_text":"28"},"Year":{"_text":"2025"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45998","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"182523","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"}