{"raw_record_id":"9eaf2909-357a-4c8f-a62d-28f4a7c9aafb","external_id":"9595","record_hash":"5e7f93a103b9c65c45112e0470e003ed23aae27729b841fac23149e63343677a","raw_record":{"profile":{"ID":"9595","Feature":[{"ID":"4645","FeatureTypeID":"8","FeatureVersion":{"ID":"1560","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1959"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1959"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1959"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1959"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"1947","IdentityFeatureLinkTypeID":"1"}},{"ID":"4646","FeatureTypeID":"9","FeatureVersion":{"ID":"1561","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Libya","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"1947","IdentityFeatureLinkTypeID":"1"}},{"ID":"86261","FeatureTypeID":"504","FeatureVersion":{"ID":"83880","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"1947","IdentityFeatureLinkTypeID":"1"}},{"ID":"162067","FeatureTypeID":"25","FeatureVersion":{"ID":"212067","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"12067"}},"IdentityReference":{"IdentityID":"1947","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"1947","Alias":[{"Primary":"false","FixedRef":"9595","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10050","FixedRef":"9595","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ALBASHIR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14896"}},{"NamePartValue":{"_text":"Mohammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14897"}}]}},{"Primary":"false","FixedRef":"9595","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10051","FixedRef":"9595","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-BASHIR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14898"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14899"}}]}},{"Primary":"false","FixedRef":"9595","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10052","FixedRef":"9595","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-FAQI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14900"}},{"NamePartValue":{"_text":"Bashir Mohammed Ibrahim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14901"}}]}},{"Primary":"false","FixedRef":"9595","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"10053","FixedRef":"9595","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ABU MOHAMMED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14902"}}}},{"Primary":"false","FixedRef":"9595","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10054","FixedRef":"9595","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ISMAIL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14903"}},{"NamePartValue":{"_text":"Mohammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14904"}}]}},{"Primary":"false","FixedRef":"9595","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"10055","FixedRef":"9595","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ABU ABD AL-RAHMAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14905"}}}},{"Primary":"false","FixedRef":"9595","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10056","FixedRef":"9595","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-KHATAB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14906"}},{"NamePartValue":{"_text":"Abd Al Rahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14907"}}]}},{"Primary":"false","FixedRef":"9595","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"10057","FixedRef":"9595","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MUSTAFA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14908"}}}},{"Primary":"false","FixedRef":"9595","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"10058","FixedRef":"9595","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MAHMUD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14909"}}}},{"Primary":"false","FixedRef":"9595","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"10059","FixedRef":"9595","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ABU KHALID","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14910"}}}},{"Primary":"false","FixedRef":"9595","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10060","FixedRef":"9595","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MOHAMMED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14911"}},{"NamePartValue":{"_text":"Al-Basher","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14912"}}]}},{"Primary":"true","FixedRef":"9595","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"1947","FixedRef":"9595","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-FAQIH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"2890"}},{"NamePartValue":{"_text":"Abd al-Rahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"2891"}}]}}],"False":"false","Primary":"true","FixedRef":"9595","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"2890","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"2891","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"14896","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"14897","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"14898","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"14899","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"14900","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"14901","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"14902","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"14903","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"14904","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"14905","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"14906","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"14907","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"14908","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"14909","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"14910","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"14911","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"14912","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Libya"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"9595","ListID":"1550","ProfileID":"9595","EntryEvent":{"ID":"9595","Date":{"Day":{"_text":"8"},"Year":{"_text":"2006"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4325","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"130911","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"}