{"raw_record_id":"fe3dc834-b621-4ed6-ab43-1b061a741270","external_id":"10728","record_hash":"67f028e03bf12698f0a25d178bd3ebd32e609593cc081258b200cf845a3022ad","raw_record":{"profile":{"ID":"10728","Feature":[{"ID":"6157","FeatureTypeID":"8","FeatureVersion":{"ID":"2305","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1974"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1974"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1974"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1974"},"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":"298","IdentityFeatureLinkTypeID":"1"}},{"ID":"6158","FeatureTypeID":"8","FeatureVersion":{"ID":"2306","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1975"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1975"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1975"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1975"},"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":"298","IdentityFeatureLinkTypeID":"1"}},{"ID":"6159","FeatureTypeID":"8","FeatureVersion":{"ID":"2307","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1979"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1979"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1979"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1979"},"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":"298","IdentityFeatureLinkTypeID":"1"}},{"ID":"86351","FeatureTypeID":"504","FeatureVersion":{"ID":"83970","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"298","IdentityFeatureLinkTypeID":"1"}},{"ID":"165204","FeatureTypeID":"25","FeatureVersion":{"ID":"215204","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"15204"}},"IdentityReference":{"IdentityID":"298","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"298","Alias":[{"Primary":"false","FixedRef":"10728","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10960","FixedRef":"10728","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-MAZIDIH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16299"}},{"NamePartValue":{"_text":"Akram Turki Hishan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16300"}}]}},{"Primary":"false","FixedRef":"10728","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"10961","FixedRef":"10728","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ABU JARRAH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16301"}}}},{"Primary":"false","FixedRef":"10728","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"10962","FixedRef":"10728","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ABU AKRAM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16302"}}}},{"Primary":"false","FixedRef":"10728","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10963","FixedRef":"10728","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-HISHAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16303"}},{"NamePartValue":{"_text":"Akram Turki","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16304"}}]}},{"Primary":"true","FixedRef":"10728","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"298","FixedRef":"10728","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AL MAZIDIH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"390"}},{"NamePartValue":{"_text":"Akram Turki Hishan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"391"}}]}}],"False":"false","Primary":"true","FixedRef":"10728","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"390","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"391","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16299","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16300","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16301","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16302","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16303","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16304","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"10728","ListID":"1550","ProfileID":"10728","EntryEvent":{"ID":"10728","Date":{"Day":{"_text":"28"},"Year":{"_text":"2008"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"5093","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"132287","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"}