{"raw_record_id":"a507c124-103b-4ff1-a269-c57149e24b77","external_id":"55930","record_hash":"5ec311f8c506f3fe554b73392fb10ae80aa63e78537ce652dd168cff8e158cd2","raw_record":{"profile":{"ID":"55930","Feature":[{"ID":"93935","FeatureTypeID":"224","FeatureVersion":{"ID":"91514","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"47305","IdentityFeatureLinkTypeID":"1"}},{"ID":"93936","FeatureTypeID":"504","FeatureVersion":{"ID":"91515","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"47305","IdentityFeatureLinkTypeID":"1"}},{"ID":"93937","FeatureTypeID":"8","FeatureVersion":{"ID":"91516","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1996"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1996"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1996"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1996"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"47305","IdentityFeatureLinkTypeID":"1"}},{"ID":"93938","FeatureTypeID":"10","FeatureVersion":{"ID":"91517","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186110"}},"IdentityReference":{"IdentityID":"47305","IdentityFeatureLinkTypeID":"1"}},{"ID":"235623","FeatureTypeID":"25","FeatureVersion":{"ID":"285623","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"85623"}},"IdentityReference":{"IdentityID":"47305","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"47305","Alias":[{"Primary":"true","FixedRef":"55930","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"87087","FixedRef":"55930","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Qahtan al-Sa'idi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145322"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145323"}}]}},{"Primary":"false","FixedRef":"55930","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"87088","FixedRef":"55930","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Qahtan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145324"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145325"}}]}},{"Primary":"false","FixedRef":"55930","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"87089","FixedRef":"55930","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Qahtan Hasan Muhammad al-Shimawi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145326"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145327"}}]}}],"False":"false","Primary":"true","FixedRef":"55930","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"145322","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"145323","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"145324","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"145325","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"145326","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"145327","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"55930","ListID":"1550","ProfileID":"55930","EntryEvent":{"ID":"55930","Date":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"48523","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"185515","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"185523","Comment":{"_text":"IFSR"},"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"}