{"raw_record_id":"14d187f0-2c6b-4f99-9c2c-8bfbda3c4a4a","external_id":"18048","record_hash":"28cc0c14c2ffe0678db428b37fb204551e6e68d31bbc5ff543c045a50873ab33","raw_record":{"profile":{"ID":"18048","Feature":[{"ID":"17199","FeatureTypeID":"8","FeatureVersion":{"ID":"14938","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1973"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1973"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1973"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1973"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"9772","IdentityFeatureLinkTypeID":"1"}},{"ID":"17200","FeatureTypeID":"10","FeatureVersion":{"ID":"14939","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186169"}},"IdentityReference":{"IdentityID":"9772","IdentityFeatureLinkTypeID":"1"}},{"ID":"86437","FeatureTypeID":"504","FeatureVersion":{"ID":"84056","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"9772","IdentityFeatureLinkTypeID":"1"}},{"ID":"177304","FeatureTypeID":"25","FeatureVersion":{"ID":"227304","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27304"}},"IdentityReference":{"IdentityID":"9772","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"9772","Alias":[{"Primary":"true","FixedRef":"18048","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21167","FixedRef":"18048","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Kawari","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39531"}},{"NamePartValue":{"_text":"'Abd al-Latif Bin 'Abdallah Salih Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39532"}}]}},{"Primary":"false","FixedRef":"18048","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21168","FixedRef":"18048","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Kawari","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39533"}},{"NamePartValue":{"_text":"'Abd-al-Latif 'Abdallah Salih","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39534"}}]}},{"Primary":"false","FixedRef":"18048","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21169","FixedRef":"18048","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Kuwari","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39535"}},{"NamePartValue":{"_text":"'Abd-al-Latif 'Abdallah Salih","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39536"}}]}},{"Primary":"false","FixedRef":"18048","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21170","FixedRef":"18048","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Kawwari","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39537"}},{"NamePartValue":{"_text":"'Abd-al-Latif 'Abdallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39538"}}]}},{"Primary":"false","FixedRef":"18048","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21171","FixedRef":"18048","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Kawari","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39539"}},{"NamePartValue":{"_text":"'Abd-al-Latif 'Abdallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39540"}}]}},{"Primary":"false","FixedRef":"18048","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"21219","FixedRef":"18048","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Ali al-Kawari","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39602"}}}}],"False":"false","Primary":"true","FixedRef":"18048","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"39531","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"39532","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"39533","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"39534","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"39535","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"39536","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"39537","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"39538","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"39539","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"39540","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"39602","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1973-09-28"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"18048","ListID":"1550","ProfileID":"18048","EntryEvent":{"ID":"18048","Date":{"Day":{"_text":"5"},"Year":{"_text":"2015"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9966","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"143882","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"27304":{"ID":"27304","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"al-Laqtah"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11169","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11169"},"FeatureVersionReference":{"FeatureVersionID":"227304"}},"186169":{"ID":"186169","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Qatar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"2283"},{"FeatureVersionID":"6084"},{"FeatureVersionID":"6086"},{"FeatureVersionID":"13949"},{"FeatureVersionID":"14937"},{"FeatureVersionID":"14939"},{"FeatureVersionID":"40840"},{"FeatureVersionID":"40844"},{"FeatureVersionID":"40848"},{"FeatureVersionID":"40919"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11169":"Qatar"},"area_codes":{"11169":"Qatar"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1571":"Passport","1584":"National ID No."},"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":[{"ID":"10290","Comment":{},"IdentityID":"9772","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"27363400684"},"IssuingAuthority":{},"IssuedBy-CountryID":"11169","DocumentedNameReference":{"DocumentedNameID":"21168"}},{"ID":"10291","Comment":{},"IdentityID":"9772","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"01020802"},"IssuingAuthority":{},"IssuedBy-CountryID":"11169","DocumentedNameReference":{"DocumentedNameID":"21169"}},{"ID":"10292","Comment":{},"IdentityID":"9772","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2007"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2007"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2007"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2007"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1480"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"00754833"},"IssuingAuthority":{},"IssuedBy-CountryID":"11169","DocumentedNameReference":{"DocumentedNameID":"21167"}},{"ID":"10293","Comment":{},"IdentityID":"9772","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2001"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2001"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2001"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2001"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1480"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"00490327"},"IssuingAuthority":{},"IssuedBy-CountryID":"11169","DocumentedNameReference":{"DocumentedNameID":"21167"}}]},"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"}