{"raw_record_id":"f53339d6-e660-4b00-bb0c-8190352e1e6b","external_id":"15649","record_hash":"15d8b3887493114048aac341d74b8dcd2363599ef205c126c255b00ab5a5b596","raw_record":{"profile":{"ID":"15649","Feature":[{"ID":"12921","FeatureTypeID":"8","FeatureVersion":{"ID":"9775","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":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7393","IdentityFeatureLinkTypeID":"1"}},{"ID":"12922","FeatureTypeID":"9","FeatureVersion":{"ID":"9776","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Sudan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"7393","IdentityFeatureLinkTypeID":"1"}},{"ID":"12923","FeatureTypeID":"10","FeatureVersion":{"ID":"9777","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186192"}},"IdentityReference":{"IdentityID":"7393","IdentityFeatureLinkTypeID":"1"}},{"ID":"86205","FeatureTypeID":"504","FeatureVersion":{"ID":"83824","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"7393","IdentityFeatureLinkTypeID":"1"}},{"ID":"173367","FeatureTypeID":"25","FeatureVersion":{"ID":"223367","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23367"}},"IdentityReference":{"IdentityID":"7393","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7393","Alias":[{"Primary":"true","FixedRef":"15649","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"16596","FixedRef":"15649","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"HAMAD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26630"}},{"NamePartValue":{"_text":"Abdelbasit","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26631"}},{"NamePartValue":{"_text":"Alhaj","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26632"}},{"NamePartValue":{"_text":"Alhassan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26633"}},{"NamePartValue":{"_text":"Haj","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26634"}}]}},{"Primary":"false","FixedRef":"15649","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"16597","FixedRef":"15649","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-BASIT","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26635"}},{"NamePartValue":{"_text":"Abd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26636"}}]}},{"Primary":"false","FixedRef":"15649","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16598","FixedRef":"15649","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ALHASSAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26637"}},{"NamePartValue":{"_text":"Abdelbaset","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26638"}},{"NamePartValue":{"_text":"Alhaj","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26639"}}]}},{"Primary":"false","FixedRef":"15649","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16599","FixedRef":"15649","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MOHAMED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26640"}},{"NamePartValue":{"_text":"Abdel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26641"}},{"NamePartValue":{"_text":"Basit","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26642"}},{"NamePartValue":{"_text":"Hag","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26643"}},{"NamePartValue":{"_text":"El-Hassan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26644"}},{"NamePartValue":{"_text":"Hag","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26645"}}]}},{"Primary":"false","FixedRef":"15649","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16600","FixedRef":"15649","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"HASAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26646"}},{"NamePartValue":{"_text":"Abd-al-Basit","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26647"}},{"NamePartValue":{"_text":"Al-Hadj","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26648"}}]}},{"Primary":"false","FixedRef":"15649","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16612","FixedRef":"15649","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"HASSAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26682"}},{"NamePartValue":{"_text":"Abdel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26683"}},{"NamePartValue":{"_text":"Basit","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26684"}},{"NamePartValue":{"_text":"al-Hajj","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"26685"}}]}}],"False":"false","Primary":"true","FixedRef":"15649","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"26630","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26631","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26632","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26633","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26634","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26635","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26636","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26637","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26638","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26639","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26640","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26641","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26642","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26643","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26644","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26645","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26646","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26647","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26648","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26682","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"26683","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"26684","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"26685","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Sudan"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"15649","ListID":"1550","ProfileID":"15649","EntryEvent":{"ID":"15649","Date":{"Day":{"_text":"8"},"Year":{"_text":"2013"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1356","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141085","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"}