{"raw_record_id":"635ba307-7f0d-4ffa-a922-f490c21b8bac","external_id":"16503","record_hash":"2fade066326fa621d5638ce138675556c70985a5d77aa843d2d5cceb6bd14c8c","raw_record":{"profile":{"ID":"16503","Feature":[{"ID":"14955","FeatureTypeID":"8","FeatureVersion":{"ID":"12694","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1953"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1953"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1953"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1953"},"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":"8247","IdentityFeatureLinkTypeID":"1"}},{"ID":"14956","FeatureTypeID":"10","FeatureVersion":{"ID":"12695","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"266021"}},"IdentityReference":{"IdentityID":"8247","IdentityFeatureLinkTypeID":"1"}},{"ID":"14957","FeatureTypeID":"8","FeatureVersion":{"ID":"12696","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1953"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1953"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1953"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1953"},"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":"8247","IdentityFeatureLinkTypeID":"1"}},{"ID":"86739","FeatureTypeID":"504","FeatureVersion":{"ID":"84358","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"8247","IdentityFeatureLinkTypeID":"1"}},{"ID":"174942","FeatureTypeID":"25","FeatureVersion":{"ID":"224942","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"24942"}},"IdentityReference":{"IdentityID":"8247","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8247","Alias":[{"Primary":"true","FixedRef":"16503","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"18310","FixedRef":"16503","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-NAKHALAH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"31464"}},{"NamePartValue":{"_text":"Ziyad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"31465"}}]}},{"Primary":"false","FixedRef":"16503","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"18311","FixedRef":"16503","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ABU TARIQ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"31099"}}}}],"False":"false","Primary":"true","FixedRef":"16503","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"31099","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"31464","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"31465","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1953-01-03","1953-01-01; 1953-12-31"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"16503","ListID":"1550","ProfileID":"16503","EntryEvent":{"ID":"16503","Date":{"Day":{"_text":"23"},"Year":{"_text":"2014"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"2415","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142239","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"24942":{"ID":"24942","LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"224942"}},"266021":{"ID":"266021","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Palestinian"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"5792"},{"FeatureVersionID":"6345"},{"FeatureVersionID":"12543"},{"FeatureVersionID":"12695"},{"FeatureVersionID":"14464"},{"FeatureVersionID":"15617"},{"FeatureVersionID":"15621"},{"FeatureVersionID":"30155"},{"FeatureVersionID":"30161"},{"FeatureVersionID":"30194"},{"FeatureVersionID":"40912"},{"FeatureVersionID":"49933"},{"FeatureVersionID":"49948"},{"FeatureVersionID":"63871"},{"FeatureVersionID":"63908"},{"FeatureVersionID":"63915"},{"FeatureVersionID":"64496"},{"FeatureVersionID":"64555"},{"FeatureVersionID":"64576"},{"FeatureVersionID":"64621"},{"FeatureVersionID":"64624"},{"FeatureVersionID":"64632"},{"FeatureVersionID":"64694"},{"FeatureVersionID":"64710"},{"FeatureVersionID":"64932"},{"FeatureVersionID":"64942"},{"FeatureVersionID":"65979"},{"FeatureVersionID":"65983"},{"FeatureVersionID":"65986"},{"FeatureVersionID":"65991"},{"FeatureVersionID":"66024"},{"FeatureVersionID":"66037"},{"FeatureVersionID":"66041"},{"FeatureVersionID":"66046"},{"FeatureVersionID":"67874"},{"FeatureVersionID":"67950"},{"FeatureVersionID":"67956"},{"FeatureVersionID":"67959"},{"FeatureVersionID":"70554"},{"FeatureVersionID":"70564"},{"FeatureVersionID":"70567"},{"FeatureVersionID":"70602"},{"FeatureVersionID":"87955"},{"FeatureVersionID":"87956"},{"FeatureVersionID":"91744"},{"FeatureVersionID":"93270"},{"FeatureVersionID":"95730"},{"FeatureVersionID":"95732"},{"FeatureVersionID":"95737"},{"FeatureVersionID":"95749"},{"FeatureVersionID":"95754"},{"FeatureVersionID":"96701"},{"FeatureVersionID":"97349"},{"FeatureVersionID":"98281"},{"FeatureVersionID":"98282"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"8":"Birthdate","10":"Nationality Country","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}