{"raw_record_id":"9e4dbe36-1e53-4e7e-87e2-5a6659c94228","external_id":"26696","record_hash":"34e2d5a044f3084338dcc625199af7911dd49a67d83f2dbfb21492d728766c88","raw_record":{"profile":{"ID":"26696","Feature":[{"ID":"31381","FeatureTypeID":"8","FeatureVersion":{"ID":"29120","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"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":"18400","IdentityFeatureLinkTypeID":"1"}},{"ID":"31382","FeatureTypeID":"8","FeatureVersion":{"ID":"29121","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1969"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1969"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1969"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1969"},"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":"18400","IdentityFeatureLinkTypeID":"1"}},{"ID":"31383","FeatureTypeID":"224","FeatureVersion":{"ID":"29122","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"18400","IdentityFeatureLinkTypeID":"1"}},{"ID":"31384","FeatureTypeID":"524","FeatureVersion":{"ID":"29123","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"905537471039","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"18400","IdentityFeatureLinkTypeID":"1"}},{"ID":"86881","FeatureTypeID":"504","FeatureVersion":{"ID":"84500","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"18400","IdentityFeatureLinkTypeID":"1"}},{"ID":"190479","FeatureTypeID":"25","FeatureVersion":{"ID":"240479","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40479"}},"IdentityReference":{"IdentityID":"18400","IdentityFeatureLinkTypeID":"1"}},{"ID":"190480","FeatureTypeID":"25","FeatureVersion":{"ID":"240480","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40480"}},"IdentityReference":{"IdentityID":"18400","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18400","Alias":[{"Primary":"true","FixedRef":"26696","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"35934","FixedRef":"26696","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Rawi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69614"}},{"NamePartValue":{"_text":"Mushtaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69615"}},{"NamePartValue":{"_text":"Talib Zughayr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69616"}}]}},{"Primary":"false","FixedRef":"26696","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35935","FixedRef":"26696","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Rawi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69460"}},{"NamePartValue":{"_text":"Mushtaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69461"}},{"NamePartValue":{"_text":"Talib Zaghayir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69462"}}]}},{"Primary":"false","FixedRef":"26696","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35936","FixedRef":"26696","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Rawi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69463"}},{"NamePartValue":{"_text":"Mushtaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69464"}},{"NamePartValue":{"_text":"Talib","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69465"}}]}},{"Primary":"false","FixedRef":"26696","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35937","FixedRef":"26696","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Rawi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69466"}},{"NamePartValue":{"_text":"Mushtaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69467"}}]}},{"Primary":"false","FixedRef":"26696","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35938","FixedRef":"26696","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Rawi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69468"}},{"NamePartValue":{"_text":"Abu Mus'ab","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69469"}}]}},{"Primary":"false","FixedRef":"26696","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35939","FixedRef":"26696","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Hashimi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69470"}},{"NamePartValue":{"_text":"Mushtaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69471"}},{"NamePartValue":{"_text":"Talib Zughayar Karhut","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69472"}}]}}],"False":"false","Primary":"true","FixedRef":"26696","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"69460","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"69461","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"69462","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"69463","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"69464","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"69465","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"69466","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"69467","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"69468","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"69469","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"69470","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"69471","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"69472","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"69614","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"69615","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"69616","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1964-01-01; 1964-12-31","1969-01-01; 1969-12-31"],"Phone Number":["905537471039"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"26696","ListID":"1550","ProfileID":"26696","EntryEvent":{"ID":"26696","Date":{"Day":{"_text":"15"},"Year":{"_text":"2019"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18811","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153372","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"40479":{"ID":"40479","LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"240479"}},"40480":{"ID":"40480","LocationCountry":{"CountryID":"11045","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11045"},"FeatureVersionReference":{"FeatureVersionID":"240480"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11045":"Belgium","11205":"Turkey"},"area_codes":{"11045":"Belgium","11205":"Turkey"},"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","25":"Location","224":"Gender","504":"Secondary sanctions risk:","524":"Phone Number"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","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"}