{"raw_record_id":"f40e4ab6-afd2-433f-952f-bd8cb6f8c0bc","external_id":"6368","record_hash":"ef731d37789b5bea777d839ec910f45c7e065a014cc1c1cbd8a604aefb37f17c","raw_record":{"profile":{"ID":"6368","Feature":[{"ID":"1128","FeatureTypeID":"8","FeatureVersion":{"ID":"3108","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1954"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1954"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1954"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1954"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"3541","IdentityFeatureLinkTypeID":"1"}},{"ID":"1129","FeatureTypeID":"9","FeatureVersion":{"ID":"3109","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Egypt","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"3541","IdentityFeatureLinkTypeID":"1"}},{"ID":"85850","FeatureTypeID":"504","FeatureVersion":{"ID":"83469","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"3541","IdentityFeatureLinkTypeID":"1"}},{"ID":"153875","FeatureTypeID":"25","FeatureVersion":{"ID":"203875","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"3875"}},"IdentityReference":{"IdentityID":"3541","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"3541","Alias":[{"Primary":"false","FixedRef":"6368","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"14913","FixedRef":"6368","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"'ABD-AL-'IZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21913"}}}},{"Primary":"false","FixedRef":"6368","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14914","FixedRef":"6368","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ABD-AL-WAHAB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21914"}},{"NamePartValue":{"_text":"Abd-al-Hai Ahmad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21915"}}]}},{"Primary":"false","FixedRef":"6368","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"14915","FixedRef":"6368","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ABU YASIR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21916"}}}},{"Primary":"false","FixedRef":"6368","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14916","FixedRef":"6368","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"'ABD ALLAH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21917"}},{"NamePartValue":{"_text":"'Issam 'Ali Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21918"}}]}},{"Primary":"false","FixedRef":"6368","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14917","FixedRef":"6368","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-KAMEL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21919"}},{"NamePartValue":{"_text":"Salah 'Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21920"}}]}},{"Primary":"false","FixedRef":"6368","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14918","FixedRef":"6368","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"TAHA MUSA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21921"}},{"NamePartValue":{"_text":"Rifa'i Ahmad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21922"}}]}},{"Primary":"false","FixedRef":"6368","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14919","FixedRef":"6368","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"THABIT 'IZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21923"}}}},{"Primary":"true","FixedRef":"6368","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"3541","FixedRef":"6368","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"MUSA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71635"}},{"NamePartValue":{"_text":"Rifa'i Ahmad Taha","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71636"}}]}}],"False":"false","Primary":"true","FixedRef":"6368","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"21913","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"21914","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"21915","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"21916","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"21917","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"21918","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"21919","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"21920","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"21921","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"21922","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"21923","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"71635","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"71636","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Egypt"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"6368","ListID":"1550","ProfileID":"6368","EntryEvent":{"ID":"6368","Date":{"Day":{"_text":"21"},"Year":{"_text":"1998"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"8182","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"154029","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"}