{"raw_record_id":"8e23ad7f-eb37-4195-b515-31679709f327","external_id":"49361","record_hash":"ff0a18fe32c7bbb715a93b40059a1f824b26549d06fd58224ff537fe8c4646b9","raw_record":{"profile":{"ID":"49361","Feature":[{"ID":"72423","FeatureTypeID":"8","FeatureVersion":{"ID":"70102","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1981"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1981"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1981"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1981"},"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":"40985","IdentityFeatureLinkTypeID":"1"}},{"ID":"72424","FeatureTypeID":"224","FeatureVersion":{"ID":"70103","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"40985","IdentityFeatureLinkTypeID":"1"}},{"ID":"72425","FeatureTypeID":"10","FeatureVersion":{"ID":"70104","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186218"}},"IdentityReference":{"IdentityID":"40985","IdentityFeatureLinkTypeID":"1"}},{"ID":"72426","FeatureTypeID":"9","FeatureVersion":{"ID":"70105","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Sanaa, Al-Amanah, Yemen","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"40985","IdentityFeatureLinkTypeID":"1"}},{"ID":"72926","FeatureTypeID":"504","FeatureVersion":{"ID":"70592","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"40985","IdentityFeatureLinkTypeID":"1"}},{"ID":"224386","FeatureTypeID":"25","FeatureVersion":{"ID":"274386","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74386"}},"IdentityReference":{"IdentityID":"40985","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40985","Alias":[{"Primary":"true","FixedRef":"49361","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"75836","FixedRef":"49361","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Haifi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130373"}},{"NamePartValue":{"_text":"Muaadh Ahmed Mohammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130374"}}]}},{"Primary":"false","FixedRef":"49361","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"75837","FixedRef":"49361","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Hayfi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130375"}},{"NamePartValue":{"_text":"Mu'adh Ahmad Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130376"}}]}}],"False":"false","Primary":"true","FixedRef":"49361","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"130373","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"130374","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"130375","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"130376","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Sanaa, Al-Amanah, Yemen"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"49361","ListID":"1550","ProfileID":"49361","EntryEvent":{"ID":"49361","Date":{"Day":{"_text":"17"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41926","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177859","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"}