{"raw_record_id":"239d98c8-f246-4904-aafb-041025472cb5","external_id":"54500","record_hash":"37cf2b460db700921a1a2c2f49ddaf0e5ff04f67248cd5bfd6d11fc6e39e7b9d","raw_record":{"profile":{"ID":"54500","Feature":[{"ID":"90492","FeatureTypeID":"8","FeatureVersion":{"ID":"88111","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1997"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1997"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1997"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1997"},"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":"45847","IdentityFeatureLinkTypeID":"1"}},{"ID":"90493","FeatureTypeID":"224","FeatureVersion":{"ID":"88112","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"45847","IdentityFeatureLinkTypeID":"1"}},{"ID":"90494","FeatureTypeID":"10","FeatureVersion":{"ID":"88113","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186218"}},"IdentityReference":{"IdentityID":"45847","IdentityFeatureLinkTypeID":"1"}},{"ID":"92766","FeatureTypeID":"504","FeatureVersion":{"ID":"90365","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45847","IdentityFeatureLinkTypeID":"1"}},{"ID":"233247","FeatureTypeID":"25","FeatureVersion":{"ID":"283247","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83247"}},"IdentityReference":{"IdentityID":"45847","IdentityFeatureLinkTypeID":"1"}},{"ID":"233248","FeatureTypeID":"25","FeatureVersion":{"ID":"283248","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83248"}},"IdentityReference":{"IdentityID":"45847","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45847","Alias":[{"Primary":"true","FixedRef":"54500","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84804","FixedRef":"54500","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Hammadi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142371"}},{"NamePartValue":{"_text":"Nasr Hussein","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142372"}}]}},{"Primary":"false","FixedRef":"54500","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84805","FixedRef":"54500","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Alhammadi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142373"}},{"NamePartValue":{"_text":"Nasr Hussein Shamsan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142374"}}]}}],"False":"false","Primary":"true","FixedRef":"54500","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142371","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"142372","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"142373","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"142374","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1997-01-02"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"54500","ListID":"1550","ProfileID":"54500","EntryEvent":{"ID":"54500","Date":{"Day":{"_text":"11"},"Year":{"_text":"2025"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47113","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183675","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"83247":{"ID":"83247","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Yiwu"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"283247"}},"83248":{"ID":"83248","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sana'a"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11218","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11218"},"FeatureVersionReference":{"FeatureVersionID":"283248"}},"186218":{"ID":"186218","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Yemen"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"2357"},{"FeatureVersionID":"2862"},{"FeatureVersionID":"3157"},{"FeatureVersionID":"4546"},{"FeatureVersionID":"5057"},{"FeatureVersionID":"13400"},{"FeatureVersionID":"14125"},{"FeatureVersionID":"14133"},{"FeatureVersionID":"14840"},{"FeatureVersionID":"14845"},{"FeatureVersionID":"15693"},{"FeatureVersionID":"18106"},{"FeatureVersionID":"19260"},{"FeatureVersionID":"19263"},{"FeatureVersionID":"19420"},{"FeatureVersionID":"19515"},{"FeatureVersionID":"21330"},{"FeatureVersionID":"21387"},{"FeatureVersionID":"22334"},{"FeatureVersionID":"22354"},{"FeatureVersionID":"22976"},{"FeatureVersionID":"36173"},{"FeatureVersionID":"36180"},{"FeatureVersionID":"37342"},{"FeatureVersionID":"37359"},{"FeatureVersionID":"37360"},{"FeatureVersionID":"37361"},{"FeatureVersionID":"37612"},{"FeatureVersionID":"39134"},{"FeatureVersionID":"39155"},{"FeatureVersionID":"39859"},{"FeatureVersionID":"44245"},{"FeatureVersionID":"52874"},{"FeatureVersionID":"52877"},{"FeatureVersionID":"65535"},{"FeatureVersionID":"65957"},{"FeatureVersionID":"66143"},{"FeatureVersionID":"66429"},{"FeatureVersionID":"66432"},{"FeatureVersionID":"66437"},{"FeatureVersionID":"66440"},{"FeatureVersionID":"67223"},{"FeatureVersionID":"69625"},{"FeatureVersionID":"70091"},{"FeatureVersionID":"70104"},{"FeatureVersionID":"75245"},{"FeatureVersionID":"75314"},{"FeatureVersionID":"76617"},{"FeatureVersionID":"80714"},{"FeatureVersionID":"81325"},{"FeatureVersionID":"81332"},{"FeatureVersionID":"81351"},{"FeatureVersionID":"81562"},{"FeatureVersionID":"82498"},{"FeatureVersionID":"82502"},{"FeatureVersionID":"82507"},{"FeatureVersionID":"82509"},{"FeatureVersionID":"82512"},{"FeatureVersionID":"82515"},{"FeatureVersionID":"82518"},{"FeatureVersionID":"82521"},{"FeatureVersionID":"86778"},{"FeatureVersionID":"86782"},{"FeatureVersionID":"86788"},{"FeatureVersionID":"88071"},{"FeatureVersionID":"88075"},{"FeatureVersionID":"88080"},{"FeatureVersionID":"88084"},{"FeatureVersionID":"88102"},{"FeatureVersionID":"88113"},{"FeatureVersionID":"88116"},{"FeatureVersionID":"88490"},{"FeatureVersionID":"88497"},{"FeatureVersionID":"89958"},{"FeatureVersionID":"89963"},{"FeatureVersionID":"90137"},{"FeatureVersionID":"90155"},{"FeatureVersionID":"90163"},{"FeatureVersionID":"90164"},{"FeatureVersionID":"90174"},{"FeatureVersionID":"90212"},{"FeatureVersionID":"92981"},{"FeatureVersionID":"92985"},{"FeatureVersionID":"92998"},{"FeatureVersionID":"93004"},{"FeatureVersionID":"93043"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11218":"Yemen"},"area_codes":{"11065":"China","11218":"Yemen"},"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"},"feature_types":{"8":"Birthdate","10":"Nationality Country","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":"48122","Comment":{},"IdentityID":"45847","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"06115272"},"IssuingAuthority":{},"IssuedBy-CountryID":"11218","DocumentedNameReference":{"DocumentedNameID":"84804"}},{"ID":"48123","Comment":{},"IdentityID":"45847","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2030"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2030"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2030"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2030"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"13956720"},"IssuingAuthority":{},"IssuedBy-CountryID":"11218","DocumentedNameReference":{"DocumentedNameID":"84804"}}]},"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"}