{"raw_record_id":"40607357-9b24-4c6e-8b29-07f8d9a1c003","external_id":"10727","record_hash":"bed18245cf8bab3f6d1e24800ebdd8a5dcad409ecc363e6b223587c97cdfb732","raw_record":{"profile":{"ID":"10727","Feature":[{"ID":"6155","FeatureTypeID":"8","FeatureVersion":{"ID":"2303","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1974"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1974"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1974"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1974"},"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":"297","IdentityFeatureLinkTypeID":"1"}},{"ID":"6156","FeatureTypeID":"8","FeatureVersion":{"ID":"2304","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1975"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1975"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1975"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1975"},"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":"297","IdentityFeatureLinkTypeID":"1"}},{"ID":"86350","FeatureTypeID":"504","FeatureVersion":{"ID":"83969","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"297","IdentityFeatureLinkTypeID":"1"}},{"ID":"165202","FeatureTypeID":"25","FeatureVersion":{"ID":"215202","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"15202"}},"IdentityReference":{"IdentityID":"297","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"297","Alias":[{"Primary":"false","FixedRef":"10727","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10956","FixedRef":"10727","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"HISHAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16293"}},{"NamePartValue":{"_text":"Ghazy Fezzaa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16294"}}]}},{"Primary":"false","FixedRef":"10727","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"10957","FixedRef":"10727","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ABU FAYSAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16295"}}}},{"Primary":"false","FixedRef":"10727","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"10958","FixedRef":"10727","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"SHLASH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16296"}},{"NamePartValue":{"_text":"Mushari Abd Aziz Saleh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16297"}}]}},{"Primary":"false","FixedRef":"10727","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"10959","FixedRef":"10727","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ABU GHAZZY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16298"}}}},{"Primary":"true","FixedRef":"10727","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"297","FixedRef":"10727","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AL MAZIDIH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"388"}},{"NamePartValue":{"_text":"Ghazy Fezza Hishan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"389"}}]}}],"False":"false","Primary":"true","FixedRef":"10727","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"388","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"389","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16293","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16294","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16295","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16296","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16297","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16298","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"10727","ListID":"1550","ProfileID":"10727","EntryEvent":{"ID":"10727","Date":{"Day":{"_text":"28"},"Year":{"_text":"2008"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"8591","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"132286","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"}