{"raw_record_id":"3c4c5a7a-6ea7-4d22-9407-72d6e38ee802","external_id":"12451","record_hash":"695c9ef5de3f6b43401a6ddbaf80cf646b33d97107bbc0ad8cfbe2c0af677de5","raw_record":{"profile":{"ID":"12451","Feature":[{"ID":"8154","FeatureTypeID":"8","FeatureVersion":{"ID":"5373","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1963"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1963"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"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":"5973","IdentityFeatureLinkTypeID":"1"}},{"ID":"20226","FeatureTypeID":"125","FeatureVersion":{"ID":"17965","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"5973","IdentityFeatureLinkTypeID":"1"}},{"ID":"86005","FeatureTypeID":"504","FeatureVersion":{"ID":"83624","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"5973","IdentityFeatureLinkTypeID":"1"}},{"ID":"169394","FeatureTypeID":"25","FeatureVersion":{"ID":"219394","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19394"}},"IdentityReference":{"IdentityID":"5973","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5973","Alias":[{"Primary":"false","FixedRef":"12451","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"6951","FixedRef":"12451","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"TAJIDINE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10474"}},{"NamePartValue":{"_text":"Hajj Hussein","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10475"}}]}},{"Primary":"false","FixedRef":"12451","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"6952","FixedRef":"12451","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"TAJIDEEN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10476"}},{"NamePartValue":{"_text":"Hussein","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10477"}}]}},{"Primary":"false","FixedRef":"12451","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"6953","FixedRef":"12451","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"TAJ AL DIN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10478"}},{"NamePartValue":{"_text":"Husayn","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10479"}}]}},{"Primary":"true","FixedRef":"12451","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5973","FixedRef":"12451","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"TAJIDEEN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46834"}},{"NamePartValue":{"_text":"Husayn","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46835"}}]}}],"False":"false","Primary":"true","FixedRef":"12451","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"10474","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10475","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10476","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10477","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10478","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10479","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46834","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46835","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"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":"12451","ListID":"1550","ProfileID":"12451","EntryEvent":{"ID":"12451","Date":{"Day":{"_text":"9"},"Year":{"_text":"2010"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"7376","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134305","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"}